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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

Scams

Companies | 22 May 23

Fraudster found guilty of £70m Ponzi-style investment scam

Victims were offered returns of 60% per year

UK financial regulator secures £130,000 to return to investors

Companies | 18 May 23

UK financial regulator secures £130,000 to return to investors

They were victims of unauthorised investment arrangements and advice

Handwriting text writing Cold Call. Concept meaning Unsolicited call made by someone trying to sell goods or services Keyboard blue key Intention create computer computing reflection document

Companies | 3 May 23

UK to ban cold calling on all financial products

As the government looks to ‘take the fight to the scammers and fraudsters’

Companies | 24 Apr 23

£1m investment fraudster jailed for over eight years

‘He is a cruel and deceptive man who will now face the consequences of his choices’

Former boss of Chinese insurer Anbang jailed for 18 years

Companies | 11 Apr 23

Trio jailed for a total of 24.5 years for £1.2m investment fraud

FCA says it will continue to ‘identify and disrupt rogue traders operating in the UK’

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.