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  • 22 Oct 2017 8:02 PM | Jo Buckley (Administrator)

    A binary option is a financial option in which the payoff is either some fixed monetary amount or nothing at all.


    https://www.ftadviser.com/regulation/2017/10/19/binary-options-fraud-growing-problem/


  • 22 Oct 2017 8:01 PM | Jo Buckley (Administrator)

    Total of 2,065 people have reported being a victim of Binary Options fraud to Action Fraud since 2012.



  • 22 Oct 2017 8:00 PM | Jo Buckley (Administrator)

    The former City star has always denied any allegation of wrongdoing and is finally speaking out as he releases his autobiography



  • 22 Oct 2017 7:59 PM | Jo Buckley (Administrator)

    Rio Tinto was slapped with a £27.4m fine by the City watchdog for failings in its financial reporting process relating to the disastrous $3.7bn purchase of coal mining assets in Mozambique

    https://www.digitallook.com/news/news-and-announcements/rio-tinto-settles-with-fca-over-mozambique-impairment-faces-us-fraud-claims--2919741.html

  • 22 Oct 2017 7:58 PM | Jo Buckley (Administrator)

    Financial Lives is the FCA’s largest tracking survey of consumers and their use of financial services, drawing on responses from just under 13,000 UK consumers aged 18 and over.

    https://www.fca.org.uk/publication/research/financial-lives-survey-2017.pdf

  • 22 Oct 2017 7:57 PM | Jo Buckley (Administrator)

    Police raid 20 offices in London's financial centre as part of a crackdown on binary options fraud, after nearly 700 people reported losing more than £18 million in scams during the first six months of 2017

    http://www.businessinsider.fr/uk/city-of-london-police-raid-binary-options-fraud-2017-10/

  • 22 Oct 2017 7:56 PM | Jo Buckley (Administrator)

    Victims of financial fraud might soon be able to call for help via a new telephone hotline, similar to the 999 emergency service.



  • 22 Oct 2017 7:54 PM | Jo Buckley (Administrator)

    The accountancy watchdog said the investigation was dropped as there was not a 'realistic prospect that a tribunal would make an adverse finding against PwC'

    https://www.accountancyage.com/2017/10/06/frc-closes-investigation-pwc-barclays-compliance/

  • 14 Oct 2017 8:45 PM | Jo Buckley (Administrator)

    A former footballer, investigated over claims he conned millions of pounds from many household name players, has today broken his silence on the allegations facing him.

    http://www.itv.com/news/2017-10-12/ex-footballer-michael-mcindoe-breaks-silence-over-fraud-claims/

  • 14 Oct 2017 8:44 PM | Jo Buckley (Administrator)

    The report indicates that over 634,000 SARs were received by the UK Financial Intelligence Unit (UKFIU) during this period with £56.5m in assets denied to criminals.

    http://www.nationalcrimeagency.gov.uk/news/1215-suspicious-activity-reports-regime-annual-report-2017-published

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