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Scams

Former boss of Chinese insurer Anbang jailed for 18 years

Companies | 27 Jul 22

£13.7m boiler room fraudsters jailed

They persuaded 800 victims to invest in a fund involved in the buying and selling of properties

Industry | 18 Jul 22

£22m pension fraud duo jailed

275 victims lost most or all their retirement savings

Industry | 23 Jun 22

FCA turns to tech in fight against scams

It allows the regulator to scan 100,000 websites every day

Former boss of Chinese insurer Anbang jailed for 18 years

Companies | 16 Jun 22

Green investment scam duo jailed for 11 years

Victims were unable to retire and suffered ‘prolonged distress and mental anguish’

Companies | 15 Jun 22

Unsuitable international Sipps top concern for pensions regulator

Overseas financial advisers increasingly targeting savers via social media

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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.