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  • 24 Jun 2017 9:30 PM | Jo Buckley (Administrator)

    Just over two in 10,000 people in Surrey have reported financial investment fraud to Action Fraud data provided to Which? following a Freedom of Information Act request


    https://www.ftadviser.com/investments/2017/06/16/investment-fraud-hotspot-revealed/


  • 24 Jun 2017 9:29 PM | Jo Buckley (Administrator)

    The FCA has instituted criminal proceedings against Fabiana Abdel-Malek, a former compliance officer employed by UBS AG’s London Branch and Walid Anis Choucair following a joint investigation with the NCA.

    https://www.fca.org.uk/news/press-releases/two-charged-insider-dealing

  • 24 Jun 2017 9:18 PM | Jo Buckley (Administrator)

    The regulator says it is aware that fraudsters are using the Blackrock Asset Management name, as well as an old BlackRock web address, as part of their scam tactics.



  • 24 Jun 2017 9:17 PM | Jo Buckley (Administrator)

    Regulator notes that £3.2m of the £42.2m consumer communications campaign budget has been spent so far.

    http://www.insuranceage.co.uk/regulation/3079141/the-consultation-on-ppi-cost-the-fca-over-ps473000

  • 24 Jun 2017 9:14 PM | Jo Buckley (Administrator)

    The Director of the Serious Fraud Office today closed the SFO’s investigation into the conduct of liquidity auctions held by the Bank of England during the financial crisis in 2007 and 2008.

    https://www.sfo.gov.uk/2017/06/23/bank-of-england-liquidity-auctions/

  • 24 Jun 2017 9:13 PM | Jo Buckley (Administrator)

    It will be the first case of its kind in Britain: four senior bankers facing criminal charges over their money-raising operations during the 2008 financial crash.



  • 24 Jun 2017 9:11 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO), which began investigating in 2012, said the bank and the individuals have been charged with conspiracy to commit fraud and the provision of unlawful financial assistance.

    http://www.itv.com/news/2017-06-20/barclays-charged-with-conspiracy-to-commit-fraud/

  • 24 Jun 2017 9:08 PM | Jo Buckley (Administrator)

    Reports suggest announcement as early as Tuesday after five-year investigation into fundraising at height of financial crisis

    https://www.theguardian.com/business/2017/jun/18/barclays-to-learn-if-sfo-will-press-charges-over-qatari-cash-injection-financial-crisis

  • 24 Jun 2017 9:05 PM | Jo Buckley (Administrator)

    Move comes after it emerges only one of 64 victims of fraud committed before bank bought HBOS has received payment

    https://www.theguardian.com/business/2017/jun/18/lloyds-likley-to-extend-deadline-for-hbos-compensation-offers-noel-edmonds

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