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Showing 21 to 30 of 66 search results for BOILER ROOM SCAMS.

  1. Comparison of banking providers’ fraud controls

    Data Published: 09/03/2020 Last modified: 07/08/2020
    This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their
  2. Consumer investments data review 2020

    Data Published: 18/01/2021 Last modified: 13/07/2021
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.
  3. Watch: Investor avoids losing £20,000 to share fraud

    News stories Published: 15/10/2014 Last modified: 09/02/2016
    Of the 5,000 people that contact us about share fraud each year, about 10% have already paid money to the scammers. Watch how we helped stop one investor losing £20,000 to a share scam.
  4. Keynote address: Financial crime in the FCA world

    Speeches Published: 01/07/2013 Last modified: 18/07/2013
    Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.
  5. Consumer investments data review 2021

    Data Published: 15/09/2021 Last modified: 15/09/2021
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.
  6. Five sentenced in FCA prosecution of £2.8m investment fraud

    Press Releases Published: 04/09/2018 Last modified: 04/09/2018
    Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately on 14 September 2018.
  7. The FCA holds key conference on financial crime

    Press Releases Published: 01/07/2013 Last modified: 03/07/2013
    Review announced into how UK banks control money laundering, terrorist financing and sanctions risks in trade finance.
  8. BNY Mellon Wealth Management (clone of FCA authorised firm)

    Warnings Published: 07/05/2014 Last modified: 21/06/2021
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.
  9. The rise in scams and the threat to a legitimate financial services industry

    Speeches Published: 18/05/2021 Last modified: 18/05/2021
    Speech by Mark Steward, Executive Director of Enforcement and Market Oversight, at the City & Financial Global - FCA Investigations & Enforcement Summit.
  10. National campaign will target those most at risk of investment fraud, says FCA

    Press Releases Published: 15/10/2014 Last modified: 15/10/2014
    Investment scams generally involve high-pressured selling, using boiler room tactics, for products which often do not exist, including land-banking schemes, carbon credits and rare earth metals. ... In the last year, the FCA processed 6,593 reports of