Fraud
Ethical investment scheme director arrested
He failed to appear at two earlier court sessions
Fraud concerns for global life insurance C-suite executives
It not only ‘hurts a company’s bottom line but damages its reputation and consumer trust’
South African fraudster sentenced to 15 years in jail
For running a Ponzi scheme that conned investors out of ZAR23.2m
Fraudsters using Quilter Cheviot and SJP clones to scam victims
Clients urged to speak to UK regulator or their adviser if they receive suspicious calls or emails
UK taxman collects £610m through investigations
High net worth individuals who are ‘concerned they might not be compliant should seek advice’