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New Disruption Unit Launched in Crackdown on Fraud
March 9 2026
The new Online Crime Centre will bring together specialists from the government, police, intelligence agencies, banks, mobile networks and major tech firms to drive co-ordinated action against fraud
FCA Takes Action Against HTX to Stop Illegal Financial Promotions
February 11 2026
The FCA has begun legal proceedings against global crypto exchange HTX for illegally promoting cryptoasset services to UK consumers
Banks Need to Help ‘Break the Spell’ of Romance Scams
October 17 2025
The FCA found examples of banks going to significant lengths to protect those at risk of romance fraud
Almost 5,000 Fake FCA Scam Reports in First Six Months of 2025, Financial Regulator Warns
August 27 2025
The FCA revealed it has received almost 5,000 fake FCA scam reports in the first half of 2025.
Almost 5,000 Fake FCA Scams Reported in First 6 Months of 2025
August 27 2025
Scammers aim to steal money by getting people to hand over funds or sensitive information, such as bank account PINs and passwords.
FCA Leads International Crackdown on Illegal Finfluencers
June 6 2025
The FCA have joined forces to protect social media users from illegal financial promotions by rogue finfluencers
FCA Fines Barclays £40 million
November 25 2024
The Financial Conduct Authority (FCA) has fined Barclays £40 million in total for its failure […]
FCA Cracks Down on Illegal Finfluencers
October 22 2024
20 finfluencers are being interviewed under caution by the Financial Conduct Authority (FCA), as it […]
