fraud

£970,000 lost already due to fraud

Charles Randell outlines FCA's approach to combating fraud

To repay £900,000 to customers

Threatening legal action

Reported financial investment-related fraud cases grew by 74% in 2018

Average loss £29,000 per person

John Varley and three former colleagues could face ten years in jail

Claimed to be taking action on climate change

'Elaborate breach of trust'

Payments made to executives via Luxembourg subsidiary