Fraud
CISI to compensate fraud victims after website hack
Data taken from over 5,000 people with fraudulent activity attempted on around 700 cards
CISI payment breach leaves members vulnerable to fraud
It recommends people check their credit card and bank statements
Financial services director jailed for £13m Ponzi scheme
He ‘deliberately’ misled and ‘cruelly betrayed’ investors for his ‘own personal benefit’
UK regulator bans financial adviser involved in £4.5m fraud
He ‘used a web of deceit to encourage investments into bogus schemes’