Filter news by category
Search articles by keyword
Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference.
The FCA has fined JLT Specialty Limited (JLTSL) over £1.8million for failing to have in place appropriate checks and controls to guard against the risk of bribery or corruption when making payments to overseas third parties.
The Financial Conduct Authority (FCA) has confirmed it will be undertaking enforcement investigations into events at the Co-operative Bank.
The FCA are receiving many reports from people who have been offered investments in graphene, which is a type of carbon that may one day be used in display screens, electrical circuits and batteries.
Financial regulators in the UK have warned that consumers are increasingly being targeted by “dubious” firms offering investment opportunities in graphene, the carbon-based wonder material with a vast range of potential applications.
Extended warranties, charity credit cards and fraud 'protection' among the 10 biggest financial rip-offs on the market.
A major fraud probe is underway after an Eastbourne finance company went bust owing hundreds of thousands of pounds to individual investors.
Business schools do not brief their MBA students sufficiently on issues of fraud. Accounting fraud remains one of the most critical and prevalent issues facing the financial industry.
Rizwan Butt promised high flying Talke Stauss a $1.5bn investment . His firm in Longsight, Manchester, was found to have assets of just £657.
Britain's Serious Fraud Office is considering the possibility of launching a criminal investigation into allegations that Royal Bank of Scotland (RBS.L) mistreated struggling small businesses, the Financial Times reported on Tuesday, citing five people familiar with the matter.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014