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Fraud

Companies | 24 Apr 19

Jersey fraudster jailed for six years

He stole £670,000 from a collapsed firm after his business partner died in 2008

Companies | 15 Apr 19

UK bank offers ‘first ever’ fraud refund guarantee

Even when customers are tricked by scammers into authorising payments

Companies | 12 Apr 19

Two former directors of US firm arrested for fraud

Company had already been fined $1bn for running a Ponzi scheme

Asia | 9 Apr 19

Fake Prudential websites trigger Hong Kong regulator warning

Potential victims urged to contact the insurer and submit a police report

Companies | 5 Apr 19

US global insurance boss charged with political bribery

He tried to get the commissioner for insurance to favour his companies

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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