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  • 11 Nov 2017 9:48 PM | Jo Buckley (Administrator)

    Investors believed they would receive significant tax benefits through the "green" investment scheme, which involved the reforestation of large areas of land in Brazil and China.

    http://www.cps.gov.uk/news/latest_news/men-jailed-over-huge-100m-tax-fraud/

  • 11 Nov 2017 9:48 PM | Jo Buckley (Administrator)

    The chairman of a celebrity-endorsed overseas property company has denied cheating investors out of £260m over the sale of thousands of 'off-plan' properties at luxury Caribbean resorts.



  • 11 Nov 2017 9:32 PM | Jo Buckley (Administrator)

    They defrauded 193 victims through a company which was initially named Paramount Land, although the name changed several times during its existence between 2008 and 2011


  • 11 Nov 2017 9:31 PM | Jo Buckley (Administrator)

    The Complaints Commissioner wants the FCA to regularly check its enforcement team is following guidance on when they should report suspected fraud to the police after a complaint called into question the regulator’s processes.

    https://www.moneymarketing.co.uk/fca-asked-review-guidance-reporting-fraud-police/

  • 11 Nov 2017 9:31 PM | Jo Buckley (Administrator)

    The European Association for Secure Transactions (EAST) has just published its third European Fraud Update for 2017.

    https://www.finextra.com/pressarticle/71543/east-publishes-european-fraud-update

  • 11 Nov 2017 9:30 PM | Jo Buckley (Administrator)

    The Payment Systems Regulator says current procedures for dealing with the fraud are inconsistent and do not offer sufficient protection

    https://www.theguardian.com/money/2017/nov/07/push-payment-fraud-victims-compensation-payment-systems-regulator

  • 05 Nov 2017 5:19 PM | Jo Buckley (Administrator)

    The Financial Conduct Authority (FCA) has published its latest consultation into the Financial Services Compensation Scheme (FSCS) fees paid for by financial services firms.


    https://www.insuranceage.co.uk/regulation/3171276/fca-publishes-fresh-fscs-consultation


  • 05 Nov 2017 5:18 PM | Jo Buckley (Administrator)

    Five men have been jailed for a total of 28 years for their roles in a network responsible for laundering at least £6.9 million stolen by international cyber criminals, following an investigation by the National Crime Agency.

    http://www.nationalcrimeagency.gov.uk/news/1192-crime-group-used-corrupt-banking-insider-to-launder-16million

  • 05 Nov 2017 5:18 PM | Jo Buckley (Administrator)

    Designed to prevent people being duped into transferring money to fraudulent accounts this interactive protection will see customers prompted to answer additional security questions before setting up new online payments.

    https://www.finextra.com/pressarticle/71456/lloyds-banking-group-introduces-online-scam-blocker-to-fight-fraudsters/retail

  • 05 Nov 2017 5:17 PM | Jo Buckley (Administrator)

    Consumers have been warned to avoid a Russian website claiming to be a subsidiary of the Financial Services Compensation Scheme.



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