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Tag - scams
FCA publishes multi-firm review on combatting romance fraud
Laura Wiles
17/10/2025
FOS anticipates 37,000 fraud and scams complaints next financial year
Laura Wiles
24/01/2025
FCA speaks on fraud prevention
Emma Radmore
18/09/2024
FCA publishes Business Plan 2024/2025
Emma Radmore
19/03/2024
FCA gets distribution orders on investor scams
Emma Radmore
18/05/2023
Government launches consultation on online advertising
Harshil Patel
10/03/2022
FCA publishes Consumer investments data review
FIN. Team
04/03/2022
Ombudsman News looks at fraud and scam complaints
Emma Radmore
24/09/2021
FCA issues Covid-19 guidance for consumers
FIN. Team
17/03/2020
Regulators launch new ScamSmart campaign
Gavin Ellison
12/08/2019
FOS focuses on fraud and scams
Emma Radmore
23/08/2018
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
Harshil Patel
FIN. Team
Gavin Ellison
Emma Radmore