Brits gambling on a quick quid through so-called binary options trading are frequently being scammed by fraudulent operators, says independent watchdog Action Fraud. Read more.
Investors duped by an online investment scam have seen their losses rocket over the last five years. Read more.
he Pensions Ombudsman has rejected a claim, made by a victim of a carbon credit scam, that his original financial adviser did not carry out sufficient due diligence to protect his pension assets. Read more.
Robots, ransomware and rip-offs… how criminals are getting smarter. Read more.
Four men found guilty in a £1.4m cold-calling investment scam were each sentenced to several months in prison yesterday. Read more.
The High Court has shut down an unregulated Cyprus-based investment scheme following an application by the Financial Conduct Authority (FCA). Read more.
After a prosecution from the financial regulator, six individuals have been found guilty over the scheme. Read more.
A company offering car parking investment schemes has agreed to stop operating and promoting these in their original form after intervention by the Financial Conduct Authority. Read more.
Park First Limited and related entities (Park First) have been promoting and operating airport car parking investment schemes and we have been in discussions with them regarding the schemes. Read more.
A trader convicted of fraud in a £5m investment scam now faces additional charges of perverting the course of justice. Read more.