Financial

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  • 07 Jan 2018 10:12 PM | Anonymous member (Administrator)

    HM Treasury has today announced the appointment of Charles Randell CBE as the new Chair of the Financial Conduct Authority (FCA).

    https://www.fca.org.uk/news/press-releases/charles-randell-appointed-new-chair-fca

  • 07 Jan 2018 10:11 PM | Anonymous member (Administrator)

    That climb was marked by extreme volatility, multiple splits in its network, and naysayers who derided it as a fraud and toy for criminals.

    http://uk.businessinsider.com/bitcoin-price-in-2017-review-2017-12

  • 07 Jan 2018 10:11 PM | Anonymous member (Administrator)

    The High Court has been hearing a £600m claim, brought by over 5000 investors, against Lloyds Bank and five former directors, seeking compensation for huge losses incurred during the financial crisis.


    https://www.ftadviser.com/regulation/2018/01/03/the-short-arm-of-the-law/


  • 07 Jan 2018 10:09 PM | Anonymous member (Administrator)

    A ground-breaking fraud prevention scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has stopped more than £9 million being passed to criminals in its first year of operation, figures from UK Finance show.

    http://www.runcornandwidnesworld.co.uk/news/15799141.Ground_breaking_fraud_scheme_stops___9m_being_passed_to_criminals/

  • 07 Jan 2018 10:08 PM | Anonymous member (Administrator)

    Online casino operators are failing to protect problem gamblers or prevent money laundering, the Gambling Commission has warned.


    http://www.bbc.co.uk/news/uk-42583990

  • 01 Jan 2018 5:14 PM | Anonymous member (Administrator)

    City of London Police arrested the managing director of HBFS Wealth Management on suspicion of conspiracy to defraud.


    https://www.thejc.com/rabbi-arrested-in-fraud-case-hbfs-1.451016


  • 01 Jan 2018 5:13 PM | Anonymous member (Administrator)

    The Financial Conduct Authority started 84 of the probes this year, the most ever in a 12-month period


    https://www.bloomberg.com/news/articles/2017-12-21/u-k-insider-trading-investigations-set-record-as-fca-cleans-up

  • 01 Jan 2018 5:11 PM | Anonymous member (Administrator)

    While fraud is an inherent risk of cryptocurrency, as wallets, exchanges and ICOs all take place with little to no legal or regulatory oversight, it is hacking which presents a far more serious threat for investors because it is so widespread and so difficult for the average person to avoid

    https://uk.movies.yahoo.com/get-ready-2018-cryptocurrency-crime-wave-2-145635242.html

  • 01 Jan 2018 5:10 PM | Anonymous member (Administrator)

    Scammers raised £1.4 million from hundreds of unwary investors by claiming worthless shares in a health care company would generate stellar returns.

    http://www.iexpats.com/boiler-room-scammers-guilty-1-4m-fraud/

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