fraud

Eastleigh brokers jailed for six and a half yers for mortgage fraud

NEST Corporation, the trustee body that runs auto-enrolment pension scheme NEST, has been defrauded out of more than £1.4m, it has revealed.

The Financial Conduct Authority (FCA) has said it will step up its game in tackling financial crime and make increasing use of its newly gained enforcement powers.

West Midlands Police have launched a fraud investigation into a Birmingham financier over his role in sale and rent back agreements.

A major tax avoidance investigation has been halted after one of the key figures in the case was arrested on suspicion of wrongdoing.

The cost of fraudulent claims for public sector pension benefits has increased by £4m to £20m per year since 2012, the National Fraud Authority's (NFA) latest report shows.

The cost of fraudulent claims for public sector pension benefits has increased by £4m to £20m per year since 2012, the National Fraud Authority's (NFA) latest report shows.

With pension liberation on the rise, pension experts have called for tougher requirements from regulators. Fiona Murphy asks what they would like to see

Celebrities, bankers and football stars have been caught up in an alleged £125m tax fraud after putting their money into failed film investment plans.

The London property tycoon behind one of Britain's biggest mortgage scams has been given an extra four years in jail after judges ruled his sentence "too generous".