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Tag - scam
FCA updates fake communications list
Laura Wiles
14/04/2026
FOS highlights record fraud and scam complaints
Emma Radmore
04/09/2024
FCA decides to fine and ban for sham trading
Emma Radmore
18/03/2024
FCA intervenes in 10,000 ads in 2023
Emma Radmore
14/02/2024
FOS warns of “hybrid” scam increase
Emma Radmore
28/06/2023
FCA updates on Consumer Investments Strategy
Emma Radmore
18/10/2022
FOS sees rise in “authorised” scam complaints
Emma Radmore
24/11/2021
FCA writes to Work and Pensions committee on online safety
Emma Radmore
13/07/2021
Over £27 million lost to scams involving crypto and forex investments
FIN. Team
21/05/2019
Topics
Asset & Motor Finance
Brexit
Capital Markets
Conduct
Remuneration
SMCR & Governance
Consumer Finance
Consumer Credit
Regulated Mortgages
Crypto
Enforcement & Litigation
Financial Crime Prevention
Fintech & Innovation
Funds
Insurance
Investments
Payment Services & Electronic Money
Pensions
Platforms
Resources
Retail Banking
About FIN.
Financial Services Timeline
FIN. Contacts
Laura Wiles
Emma Radmore
Emma Radmore
FIN. Team