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  • 28 Feb 2014 7:25 PM | Deleted user

    The Financial Conduct Authority has fined Forex Capital Markets Ltd and FXCM Securities Ltd (“FXCM UK”) £4,000,000 for allowing the US based FXCM Group to withhold profits worth approximately £6 million that should have been passed on to FXCM UK’s clients

    http://www.fca.org.uk/news/fca-fines-fxcm-uk-4-million-for-making-unfair-profits-and-not-being-open-with-the-fca


  • 27 Feb 2014 7:34 PM | Deleted user

    The global accountancy firm of KPMG has conducted a large survey of global financial firms. The results show steady progress towards globally-standardised AML policies, which two-thirds of firms now follow. 

    http://www.comp-matters.com/article.php?id=60219&email=zsaiyid%40hotmail.com#%2EUv9QfPl_t8E


  • 27 Feb 2014 7:33 PM | Deleted user

    Three people have been arrested in connection with an on-going fraud investigation - including a serving Norfolk policewoman. 

    http://www.edp24.co.uk/news/crime/update_serving_norfolk_policewoman_arrested_in_connection_with_fraud_investigation_1_3344756


  • 21 Feb 2014 7:37 PM | Deleted user

    Criminal proceedings by the Serious Fraud Office have commenced today against three former employees at Barclays Bank Plc.

    http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2013/further-charges-in-libor-investigation.aspx


  • 21 Feb 2014 7:36 PM | Deleted user

    The scam under the name SureInvestment, an unauthorised firm based in Dorset, claimed to carry out futures trading for the benefit of investors.

    http://www.moneymarketing.co.uk/news-and-analysis/regulation/man-jailed-for-seven-years-over-22m-investment-fraud/2006690.article


  • 21 Feb 2014 7:35 PM | Deleted user

    Diamond purchases were said to be ‘investment strategy’ due to concern over the Eurozone. It may not be popular in some quarters that London’s courts have become the international go-to centre to settle business disputes, but it certainly makes for some fun cases. 

    http://www.independent.co.uk/news/business/comment/they-hoped-diamonds-were-forever--but-things-didnt-quite-work-out-that-way-for-a-group-of-bankers-convicted-of-a-173m-fraud-9130065.html


  • 21 Feb 2014 4:37 AM | Deleted user

    When a colleague became aware of the transfers, the bank commenced its own investigations and reported the matter to West Midlands Police. 

    http://www.moneymarketing.co.uk/news-and-analysis/regulation/ex-santander-adviser-made-bankrupt-after-87k-fraud/2006419.article

  • 10 Feb 2014 7:39 PM | Deleted user

    A partner at an accountancy firm with branches in Suffolk and Norfolk has been warned he could be jailed when he is sentenced next month after admitting offences of fraud involving £24,000.

    http://www.eadt.co.uk/news/kesgrave_partner_in_accountancy_firm_admits_fraud_1_3289437


  • 07 Feb 2014 7:40 PM | Deleted user

    A man accused of defrauding a church congregation out of millions of pounds has had his bail extended again. 

    http://www.guardian-series.co.uk/news/10993722.Congregation_fraud_accused_bailed_again/


  • 05 Feb 2014 7:41 PM | Deleted user

    Aberdeen Asset Management is warning people to look out for emails from fraudsters purporting to be from the company. 

    http://www.actionfraud.police.uk/linkedin-fraudsters-claiming-to-be-from-aberdeen-asset-management-feb14


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