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Showing 112 to 121 of 2173 search results for following LIBOR fraud.
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Financial-crime Fraud
Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud -
The changing face of financial crime
Speech by Martin Wheatley, Chief Executive, the FCA, at the FCA Financial Crime Conference, London. -
AT Brokers (Clone of EEA authorised firm)
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'. -
FCA winds up a boiler room
Investors would receive guaranteed returns of between 25% and 128% following investments of between 1 to 3 years. ... Victims of share fraud lose an average of £20,000 to these scams, with as much as £200m being lost in the UK each year. -
Cancel or dissolve your society
How to cancel or dissolve a society. -
Fundspoint (clone)
Fraudsters are using the details of firms registered to carry out financial services activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’. -
Hardcastle (clone of FCA authorised firm)
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'. -
Mariusz Juszcayk (clone of FCA authorised firm)
Mariusz Juszcayk (clone of FCA authorised firm) is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Scrilliy (clone) (clone of FCA authorised firm)
Scrilliy (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to -
FSA finalises proposals for the regulation and supervision of benchmarks
The Financial Services Authority (FSA) has finalised new rules and regulations for financial benchmarks. This follows the recommendations of the Wheatley Review of the London Inter-Bank Offered Rate (LIBOR). -
FXTrade777 (clone of FCA authorised firm)
FXTrade777 (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to