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Just over half (55%) of people are more worried about their finances this summer than last year, according to the City regulator, which is warning of […]
The Financial Conduct Authority found that Loan fee fraud usually peaks in the summer months as people want help to fund their summer spending.
Victims invested around £57m
Last week, the FCA published its Annual Report for 2022/23, which included the usual FCA annual enforcement performance data. Below we have selected 10 key points from the Annual Report...
Two brothers behind British peer-to-peer style investment platform, Collateral, have been sentenced to a combined eight years in prison for fraud and money laundering. Before its collapse into administration in February 2018, Collateral offered P2P style investments on a website fraudulently claiming it was authorised and regulated by the FCA.…