Fraud
Latest news | 30 Jul 26
CWM pension scammer faces jail after losing final appeal against fraud conviction
Jody Smart faces a four-year sentence
Latest news | 29 Jul 26
FCA sees victims’ money returned from convicted fraudster
John Burford has been ordered to pay his victims £655,951
Latest news | 29 Jul 25
Australian regulator charges director of wealth management firm with dishonest conduct
Actions resulted in losses of at least AU$850,0000
Latest news | 25 Jul 25
SFO charges six individuals over £75m storage unit pension fraud
Investors were promised a long-term leasehold on a storage units
AI-driven fraud a growing concern; fraud hits APAC most – LexisNexis study
The latest Cybercrime Report published by LexisNexis notes both growth in digital fraud globally and a plethora of types used by fraudsters.