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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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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


  • 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.


  • 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).


  • 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.


  • 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.


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