Fraud

Companies | 15 Feb 18

Insurance firm RL360° is the subject of a law suit on the Isle of Man for damages alleging breach of contract and negligence after it paid out a policy belonging to a deceased doctor, who turned out to be alive and the victim of identity theft.

Industry | 9 Feb 18

A former Credit Suisse wealth manager has been handed a five-year jail term for a fraud worth tens of millions of Swiss francs.

Industry | 7 Feb 18

The Dubai Financial Services Authority (DFSA) has issued a warning to the financial services community and the public about a scam using fake emails and documents purporting to come from the DIFC.

Best Practice | 29 Jan 18

Young people are most at risk of investing in fraudulent schemes pushed on social media, the UK regulator has warned.

Best Practice | 24 Jan 18

Four fraudsters who squandered the pension savings of 245 people have been ordered by the UK High Court to pay back £13.7m ($19.1m, €15.6m), the first time such an order has been obtained.