Pension savers are being warned by the government, regulators and financial services bodies about the danger of being tricked out of their lifetime’s savings. Read more.
Spyros Constantinos is serving an eight-year prison sentence after Tower Hamlets Council’s trading standards team put an end to his £8million wine investment fraud. Read more.
The conman fooled even ‘experienced’ investors by promising 50pc returns. But victims could have been alerted had they checked an official database. Read more.
Directors at a company that traded in carbon credits have been banned from running a company for almost 10 years after a series of transactions deprived the Treasury of £19m. Read more.
Private investors bought price guarantees for 8.7 million tons of methane emissions reductions in the first auction round held last week by the World Bank’s new Pilot Auction Facility (PAF). Read more.
Fraudsters created the illusion they were calling from banks and other genuine organisations to persuade victims to simply transfer their money straight into thieves’ accounts. Read more.
Citizens Advice in Tunbridge Wells wants to warn you of six scams which might just catch you out. Read more.
WHAT’S the most likely way you’ll come into contact with a fraudster trying to trick you out of your hard-earned cash? Read more.
If some pension schemes sound too good to be true, they probably are. Helen Shepherd offers tips on how to avoid falling victim to pension fraud. Read more.
Parliamentarians overwhelmingly approve proposal for a market stability reserve to store surplus carbon credits. Read more.