United Kingdom
FCA to prosecute unauthorised investment scheme boss
The suspect has been charged with three offences
Grim death stats trigger financial planning rethink
UK mortality rates give advice industry pause for thought
North America | 20 Aug 18
Scot put on FBI most wanted list for investment fraud
Precious metal scam defrauded $400,000 from at least 12 victims
Old Mutual calls on gov’t to scrap the residence nil-rate band
Tax and financial planning expert suggests several key changes to the UK inheritance tax regime
Lloyds Bank and London police team up to tackle fraud
Sponsorship agreement will see £1.5m invested in policing initiatives