Fraud
South Africa regulator trades blows with public protector
Financial Sector Conduct Authority says report findings and conclusions are entirely unreasonable
Two directors jailed for student housing Ponzi scheme
They stole investments to pay off their previously failed companies
UK taxman to stop fraudsters using ‘spoofing’ tactics
Scams mimic HMRC’s helpline numbers to steal money from taxpayers
Fake expert brings investment fraud trial crashing down
Eight men walk free in bungled diamond and carbon credit prosecution
American investment adviser charged with fraud
Clients were charged more than $350,000 in excess ‘fees’