Fraud cost Brits almost £600m in first half of 2024 Banking Fraudsters stole almost £600m from Britons in the first half of 2024, new figures reveal, in a sign of the heavy losses banks will cover under new mandatory reimbursement rules.
Regulator charges four over water scheme which defrauded investors out of £3.9m Fraud The FCA charged them with offences including multiple counts of conspiracy to commit fraud by false representation, while Sweeney and Simmons are also charged with money laundering allegations.