Tag Result: fraudster
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...
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...
FOS rules poor advice in raft of new Harlequin claims
The Financial Ombudsman Service (FOS) has ruled in favour of four complainants who separat...
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...
Directors banned for poor advice including Harlequin investments
Former directors of advice firm Tailor Made Independent (TMI) have been banned from holdin...
Mortgages remain top target for fraud
Mortgages are the financial product most at risk of fraud, a study by Experian has found.
FCA investigates Capita over Connaught losses
The Financial Conduct Authority (FCA) is to investigate the activities of the former opera...
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...
FCA warns over fake firms posing as loan brokerages
The Financial Conduct Authority (FCA) has issued a warnings that unauthorised loan compani...
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...