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City of London Police dismiss lawyers claim that case against rabbi dropped
https://www.thejc.com/news/uk-news/police-say-rabbi-in-hbfs-fraud-case-still-under-investigation-1.456811
Police have dropped their investigation into the rabbi who was arrested following a probe into the wealth management company HBFS.
https://www.thejc.com/news/uk-news/police-drop-probe-into-rabbi-arrested-in-investment-company-fraud-case-1.456738
A former financial adviser has been banned by the regulator after he was jailed for 37 counts of fraud.
https://www.professionaladviser.com/professional-adviser/news/3024619/ex-adviser-banned-by-fca-for-fraud
From 3 January 2018, binary options became a regulated investment product, meaning that all firms trading in binary options need to be authorised by the FCA
https://www.fca.org.uk/consumers/binary-options/unauthorised-firms
The crypto currency markets seem to be going through their first real test of faith this week as the price of Bitcoin started to falter amid fears of Bitcoin fraud and a move by regulators globally to begin to contain the crypto currency markets.
https://www.thearmchairtrader.com/news/bitcoin-fraud-fears-gather-steam-price-falls
With widespread reports linking cryptocurrencies to money laundering, terrorism financing and other illicit cash ventures, the national intelligence unit is keen to stay abreast of developments and ensure that other government departments do so too.
https://kyc360.com/news/uk-national-spy-agency-investigates-bitcoin-risk-issues-rise/
He has handed himself in over a boiler room fraud totalling six figures
http://www.essexlive.news/news/husband-southend-mum-found-floating-1075431
Customers who sign up to 'open banking' revolution where they share details in the hope of better deals 'could be put at risk from fraudsters'
http://www.dailymail.co.uk/news/article-5264713/Fraud-risk-open-banking.html
EU directive will force lenders to allow third parties access to customer accounts
https://www.ft.com/content/e026eb2e-f6c7-11e7-8715-e94187b3017e
A Nigerian businessman was sentenced to three years and six months imprisonment for money laundering in the United Kingdom. He was also disqualified from being a company director for six years.
https://www.pmnewsnigeria.com/2018/01/17/nigerian-oil-tycoon-wagbatsoma-jailed-uk-money-laundering/
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