Authorities are 'treating victims of fraud like criminals', MPs told
Scams
Warning over fake Insolvency Service letters
Fraud and scam complaints hit highest ever level
Current pension transfer regulation 'completely unsatisfactory'
Pension scam warning flags at highest level in 9 months
Scammers using celebrity ads to defraud people of millions
Firms need to have whistleblowing policies in place
Fifth of IFAs lack protection against fraud
HSBC refunds vulnerable scam victim after complaint
Quarter of HNWIs have been victims of financial fraud
Education and advice is key to stop footballers falling for scams
SFO director appears to be levelling the playing field in latest strategy
Victims lost more than £1bn to fraud in 2023
FCA charges trio over £8mn high-risk trading scheme
Scams: how are they changing and how can social media help?
CPD
Approx.30min
‘Tackling financial crime requires cross-sector international co-operation’
