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Fraud

Companies | 10 Sep 20

IFA company goes into liquidation

It also served as an Isa manager

Industry | 7 Sep 20

Investors lose over £20m to international Ponzi fraudster

He made people believe their pensions and savings were invested in foreign exchange trading

Companies | 1 Sep 20

HMRC received 73,000 tax evasion tip-offs

Whistleblowing on the rise as general sentiment against evaders hardens

Africa | 1 Sep 20

Credit Suisse discovers fraud in wealth management arm

It reportedly led to a loss of CHF10m

Industry | 25 Aug 20

Over £30m lost to scams in four years

Victims put off sorting out their finances for fear of being scammed again

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.