Reports of investment scams have risen by almost 200% in just five years according to the Financial Conduct Authority (FCA). And the good news is that a staggering £2 million was saved by investors in 2022, as they informed the FCA about a suspected scam before money was lost.
Santander has warned that cryptocurrency is being used to trick people into investing in fraudulent investment scams.
Last month, steelworkers were invited to a roadshow on the Financial Conduct Authority’s (FCA’s) pension redress scheme. But, for many of those affected by British Steel pension mis-selling, the invite arrived after the event was held.
Mark Kenkre, Partner and Head of the Investment Fraud and Mis-Selling Team and Ben Rees, Technical Director, discuss the unregulated NFT marketplace, in Fraud Intelligence.
Associate Alessio Ianiello explores the fallout from the British Steel pensions mis-selling scandal, highlighting the need to address regulatory failures and negligent advice to prevent
Technical Director Ben Rees examines the FCA’s permissions regime clampdown and highlights the implications for consumers in Law360. Ben’s article was published on 8 July 2022 and
When it comes to winning cases, understanding the law is only half the battle; you also need experience. At KP Law, our expert investment fraud & mis-selling lawyers have the legal expertise necessary to take on the most aggressive of defendants.
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