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Fraud

Industry | 29 Jul 21

UK government to scrap national fraud reporting centre

Following reports that victims were being misled by its telephone handlers

Former boss of Chinese insurer Anbang jailed for 18 years

Industry | 27 Jul 21

82-year-old fake green investment director sent back to prison

He and four others stole over £20m of investor funds to pay for luxury properties around the world

Companies | 26 Jul 21

Unauthorised adviser sent to prison for four years

He pleaded guilty to fraud and carrying out regulated activities

Companies | 26 Jul 21

Fourfold increase in UK investment fraud reports in five years

But fall in number of convictions shows ‘legal deterrent is practically non-existent’

Industry | 14 Jul 21

UK regulator bans disqualified advice firm director

He also failed to inform the FCA of his bankruptcy

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser. Site managed by Furness Media