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JP Morgan adviser charged with stealing $20m from clients

A former JP Morgan investment adviser has been accused of stealing at least $20m from clie...

  • Apr 17, 2015
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Mortgage fraudster to repay £500,000 spent on lavish lifestyle

A fraudster has been ordered to repay £500,000 as proceeds of crime which he obtained thr...

  • Apr 15, 2015
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FOS rules poor advice in raft of new Harlequin claims

The Financial Ombudsman Service (FOS) has ruled in favour of four complainants who separat...

  • Apr 10, 2015
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Ex-adviser jailed for five years over £465k client theft

An ex-Legal & General (L&G) adviser has been jailed for five years after stealing close to...

  • Mar 30, 2015
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Directors banned for poor advice including Harlequin investments

Former directors of advice firm Tailor Made Independent (TMI) have been banned from holdin...

  • Mar 20, 2015
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Mortgages remain top target for fraud

Mortgages are the financial product most at risk of fraud, a study by Experian has found.

  • Mar 13, 2015
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FCA investigates Capita over Connaught losses

The Financial Conduct Authority (FCA) is to investigate the activities of the former opera...

  • Mar 10, 2015
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Former L&G adviser guilty of £465k theft from vulnerable clients

A former Legal & General (L&G) adviser faces jail after being found guilty of stealing nea...

  • Mar 09, 2015
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FCA warns over fake firms posing as loan brokerages

The Financial Conduct Authority (FCA) has issued a warnings that unauthorised loan compani...

  • Jan 23, 2015
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Mortgage fraudsters caught out by Scottish industry crackdown

The latest figures on high value fraud cases in Scotland revealed £8.6m of losses up last...

  • Jan 13, 2015
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