Financial advisers lost £93m to invoice scams

Companies | 25 Mar 19

Over 40% of firms in the UK are unaware of the risks

Companies | 19 Mar 19

Treasury committee calls on watchdog to consider statutory investigation into regulatory failure

Industry | 18 Mar 19

‘She trusted her adviser to act in her best interests, but he betrayed that trust and confidence’

Companies | 14 Mar 19

Scheme was operated by a business based in Spain that had previously been warned by the FCA

Jason Jernigan will serve 28 months in prison for conspiring to commit fraud and money laundering

Fraud