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Action Fraud warns the public as fraudulent wine investments go sour.
https://www.actionfraud.police.uk/alert/dont-make-a-pour-investment-decision-this-dry-january
This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.
https://www.fca.org.uk/news/news-stories/2018-fines
A former financial adviser convicted for his involvement in a £4.5m investment fraud revealed to police officers how "easy" it was to commit his crimes.
https://www.ftadviser.com/your-industry/2019/01/09/playboy-adviser-reveals-how-he-took-4-5m-from-clients/
Cryptocurrency has not completely upended the established economic structures as some had hoped but it has certainly made an impact on the world.
https://www.computerworlduk.com/it-business/blockchain-cryptocurrency-trends-for-2019-3689745/
He was a director in a firm that cold-called unsuspecting members of the public, mainly the elderly, and persuaded them to invest thousands of pounds in materials known as rare earth elements, falsely promising big returns.
https://www.itv.com/news/london/2019-01-11/former-victoria-beckham-brother-in-law-jailed-over-1m-fraud/
The bank, which suffered a string of IT outages last year that led to the exit of its chief executive Paul Pester, said the scheme was aimed at fraud prevention and enforcement.
http://www.cityam.com/271347/tsb-backs-met-200000-fund-fight-fraud-london-after-last
The (EU) Council and Parliament negotiators reached an agreement on the directive on combating fraud and counterfeiting of non-cash means of payment.
https://www.consilium.europa.eu/en/press/press-releases/2018/12/11/agreement-on-new-rules-to-fight-non-cash-payment-fraud/
A former financial advisor from Southport has been jailed for his involvement in a multi-million pound investment fraud
The Financial Conduct Authority (FCA) dished out £60,467,212 in fines last year, falling from £229.5m in 2017.
https://www.insuranceage.co.uk/broker/3774346/fca-fines-down-to-ps605m-in-2018
In this issue, the FCA details its findings on a review of the implementation of the Market Abuse Regulation (MAR).
https://www.fca.org.uk/publication/newsletters/market-watch-58.pdf
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