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  • 14 Jan 2019 9:03 AM | Jo Buckley (Administrator)

    A former financial adviser convicted for his involvement in a £4.5m investment fraud revealed to police officers how "easy" it was to commit his crimes.

    https://www.ftadviser.com/your-industry/2019/01/09/playboy-adviser-reveals-how-he-took-4-5m-from-clients/

  • 14 Jan 2019 9:03 AM | Jo Buckley (Administrator)

    Cryptocurrency has not completely upended the established economic structures as some had hoped but it has certainly made an impact on the world.

    https://www.computerworlduk.com/it-business/blockchain-cryptocurrency-trends-for-2019-3689745/

  • 14 Jan 2019 9:02 AM | Jo Buckley (Administrator)

    He was a director in a firm that cold-called unsuspecting members of the public, mainly the elderly, and persuaded them to invest thousands of pounds in materials known as rare earth elements, falsely promising big returns.

    https://www.itv.com/news/london/2019-01-11/former-victoria-beckham-brother-in-law-jailed-over-1m-fraud/

  • 14 Jan 2019 9:01 AM | Jo Buckley (Administrator)

    The bank, which suffered a string of IT outages last year that led to the exit of its chief executive Paul Pester, said the scheme was aimed at fraud prevention and enforcement.

    http://www.cityam.com/271347/tsb-backs-met-200000-fund-fight-fraud-london-after-last

  • 14 Jan 2019 9:01 AM | Jo Buckley (Administrator)

    The (EU) Council and Parliament negotiators reached an agreement on the directive on combating fraud and counterfeiting of non-cash means of payment.

    https://www.consilium.europa.eu/en/press/press-releases/2018/12/11/agreement-on-new-rules-to-fight-non-cash-payment-fraud/

  • 07 Jan 2019 9:18 AM | Jo Buckley (Administrator)

    A former financial advisor from Southport has been jailed for his involvement in a multi-million pound investment fraud

    https://www.ftadviser.com/your-industry/2019/01/02/financial-adviser-jailed-for-4-5m-investment-fraud/


  • 07 Jan 2019 9:16 AM | Jo Buckley (Administrator)

    The Financial Conduct Authority (FCA) dished out £60,467,212 in fines last year, falling from £229.5m in 2017.

    https://www.insuranceage.co.uk/broker/3774346/fca-fines-down-to-ps605m-in-2018

  • 07 Jan 2019 9:15 AM | Jo Buckley (Administrator)

    In this issue, the FCA details its findings on a review of the implementation of the Market Abuse Regulation (MAR).

    https://www.fca.org.uk/publication/newsletters/market-watch-58.pdf



  • 07 Jan 2019 9:15 AM | Jo Buckley (Administrator)

    Over a dozen firms in the cryptocurrency sector are under investigation by UK ’s financial regulator as the Financial Times reports 18 companies were being investigated over their involvement in selling cryptocurrencies.

    https://gooruf.com/uk/news/2018/12/31/uk-regulators-probe-18-crypto-firms-for-fraud-and-illegal-operations/



  • 07 Jan 2019 9:14 AM | Jo Buckley (Administrator)

    Recent research by the Wall Street Journal revealed that hundreds of cryptocurrency offerings showed signs of fraudulent activity, improbable returns and plagiarism.

    https://cointelegraph.com/news/wsj-hundreds-of-crypto-projects-show-signs-of-plagiarism-fraud-and-improbable-returns



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