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Financial fraud
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Financial Conduct Authority UK
Jan 15 2025
‘Is the FCA’s latest fraud strategy just recycled promises?’
Brendon Vipond
Financial fraud
Jan 8 2025
Govt’s failure to prevent fraud guidance ‘remarkably prescriptive’
Stephanie Hawthorne
Jan 6 2025
‘My 2024 appraisal of regulatory sector: Could do better’
Stephanie Hawthorne
Financial Conduct Authority UK
Dec 24 2024
FCA issues warning over spate of scam sites in Christmas run-up
Regulation
Nov 20 2024
‘Govt’s fraud prevention guidance not comprehensive enough’
Financial fraud
Nov 13 2024
‘The net has drastically widened for corporate criminal liability’
David Claxton
Financial fraud
Nov 1 2024
Authorities are 'treating victims of fraud like criminals', MPs told
Pensions
Oct 24 2024
TPR urges pension schemes to protect savers from scams
More
Financial fraud
Oct 21 2024
Half of UK adults not verifying finfluencer guidance
CPD
~ 30 min
Mortgages
Oct 14 2024
How to be a 'nosy broker' and spot the signs of fraud
Pensions
Oct 3 2024
Snowdon: Industry should advocate for Ark victims
Financial fraud
Sep 11 2024
Warning over fake Insolvency Service letters
Financial fraud
Sep 4 2024
Fraud and scam complaints hit highest ever level
Pensions
Aug 1 2024
Current pension transfer regulation 'completely unsatisfactory'
Pensions
Jul 30 2024
Pension scam warning flags at highest level in 9 months
Financial fraud
Jul 10 2024
Scammers using celebrity ads to defraud people of millions
Your profession
Jun 14 2024
Firms need to have whistleblowing policies in place
Financial fraud
Jun 6 2024
Fifth of IFAs lack protection against fraud
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