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  • 17 Sep 2017 4:02 PM | Jo Buckley (Administrator)

    Action Fraud is warning horse racing enthusiasts following reports of investment fraud cases in the equestrian community.


    http://news.cityoflondon.police.uk/r/907/action_fraud_warns_horse_racing_community_as_inve

  • 17 Sep 2017 4:01 PM | Jo Buckley (Administrator)

    London Fashion Week handbag designer who conned investors out of £320,000 to fund lavish lifestyle including foreign shopping sprees and hotel stays is jailed for five years


    http://www.dailymail.co.uk/news/article-4870238/London-Fashion-Week-handbag-designer-jailed.html

  • 17 Sep 2017 4:00 PM | Jo Buckley (Administrator)

    The Financial Conduct Authority laid out the dangers of initial coin offerings (ICOs), warning investors that they should be "prepared to lose your entire stake".


    http://www.portfolio-adviser.com/news/1038018/fca-calls-icos-potential-hotbed-fraud

  • 17 Sep 2017 4:00 PM | Jo Buckley (Administrator)

    Bitcoin supporters say Dimon is totally missing its value. Some believe Dimon sees bitcoin as the biggest future competitor to the banking industry.


    https://www.cnbc.com/2017/09/14/bitcoin-fans-fire-back-at-jamie-dimon-after-fraud-comment.html

  • 17 Sep 2017 3:59 PM | Jo Buckley (Administrator)

    Speaking at an event hosted by Barclays, the banking boss said: "It's just not a real thing, eventually it will be closed", according to reports on Bloomberg and CNBC.


    http://www.cityam.com/271928/bitcoin-and-ethereum-slide-after-jpmorgan-chase-boss-slams

  • 17 Sep 2017 3:58 PM | Jo Buckley (Administrator)

    JPMorgan CEO Jamie Dimon says bitcoin is worse than the most famous asset bubble in history.


    http://www.businessinsider.fr/uk/bitcoin-price-worse-than-tulip-bulbs-2017-9/

  • 17 Sep 2017 3:57 PM | Jo Buckley (Administrator)

    TV presenter seeks compensation over scam at group’s HBOS Reading arm, for which two ex-employees were convicted of fraud


    https://www.theguardian.com/business/2017/sep/10/noel-edmonds-says-litigation-funder-will-bankroll-his-300m-battle-with-lloyds

  • 17 Sep 2017 3:57 PM | Jo Buckley (Administrator)

    Anti–Money Laundering (AML) and Counter Terrorism Funding (CTF) are not the most popular subjects in banking circles.


    http://financialcrimes.com/value-anti-money-laundering-aml-counter-terrorism-financing-ctf/

  • 09 Sep 2017 6:57 PM | Jo Buckley (Administrator)

    Following the confiscation orders handed down to Richard Clay and Kathryn Clark in the Arck property investment scheme in June last year and subsequent enforcement action, the SFO has now secured over £500,000 in compensation.

    https://www.sfo.gov.uk/2017/09/07/compensation-update-arck-llp/

  • 09 Sep 2017 6:56 PM | Jo Buckley (Administrator)

    An investigation carried out by the City of London Police’s Fraud Squad found that Tyree had taken £320,000 from two finance companies who believed they were financing orders for designer handbags.

    http://news.cityoflondon.police.uk/r/898/woman_sentenced_to_five_years_in_jail_for__320_00

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