Fraud
Tax & Regulation | 11 Dec 15
IFA and tax promoter guilty of film tax fraud
An IFA and an accountant have been convicted of attempting to steal millions in a tax fraud linked to the film industry.
Pensions association calls on industry to address fraud
The Pensions Administration Standards Association (PASA) has called on the pensions industry to do more to protect pension savers from fraud.
Middle East | 12 Nov 15
DeVere warns of rise in pension liberation scams in Qatar
Pension liberation scammers are increasingly targeting expatriates in Qatar, warned independent financial advice giant, deVere.
United Kingdom | 16 Oct 15
FCA bans former UBS rogue trader Adoboli
The Financial Conduct Authority has banned Kweku Mawuli Adoboli, the former UBS trader who unauthorised trading caused the Swiss bank to lose $2.25bn, from performing any function in relation to any regulated financial activity.
Tax & Regulation | 7 Oct 15
Global film scheme gang on trial for £100m tax fraud
A financial adviser and a group of film producers who set up an international scheme are facing a trial for fraud.