FCA visited only two suspected boiler room frauds since 2020
The Financial Conduct Authority has visited just two suspected boiler room frauds as part of ‘Operation Broadway’ since 2020.
Source: moneymarketing.co.uk
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Money Marketing's most-read stories - March 2022
Aviva to acquire Succession Wealth for £385m The story that excited our viewers the most this month was Aviva’s move to acquire national IFA Succession Wealth. The deal for a whopping £385 means Aviva now has the ability to offer advice to approximately four million workplace customers. Succession Wealth has
Source: moneymarketing.co.uk
Earning a penny of interest from a fraudster could cost you a refund
Banks are arguing that fake investment schemes are 'civil disputes' and are therefore not covered by a voluntary scam reimbursement code.
Source: thisismoney.co.uk
Earning a penny of interest from a fraudster could cost you a refund
Banks are arguing that fake investment schemes are 'civil disputes' and are therefore not covered by a voluntary scam reimbursement code.
Source: dailymail.co.uk
German gilt seller has website suspended
A company suspected by the Financial Conduct Authority to be involved in scam activity has seen its website being suspended.The firm in question, German Gilts, offered potential clients to invest in German sovereign bonds.
Source: moneymarketing.co.uk