Fraud
Middle East | 17 Oct 18
Fraudsters in UAE impersonate Indian Consulate officials
Cold calls asking residents to switch bank accounts are fraudulent, warns Indian Consulate
Clients ‘in the dark’ after tax-planning firm closes
Universal Wealth Management advised clients to transfer assets to trusts to avoid care home fees
Third Belgravia fraud suspect back in Jersey to face charges
From the Philippines to the Channel Islands
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody
Tax & Regulation | 13 Sep 18
Clients of ‘sausage’ adviser targeted by fake regulator
British Steel workers looking for compensation cold called by con artists pretending to be the FCA