UK Financial Regulators Levy £1bn in Fines for Fraud - IBTimes.co.uk

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFXvBkZ_gouIKD9604pah htsz9Rkwamp;url=http://www.ibtimes.co.uk/articles/452679/20130402/ernst-young-fraud-fines-fsa-oft-sfo.htmimg src=//nt3.ggpht.com/news/tbn/TxRHlryvhcIxbM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2IBTimes.co.uk/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFXvBkZ_gouIKD9604pah htsz9Rkwamp;url=http://www.ibtimes.co.uk/articles/452679/20130402/ernst-young-fraud-fines-fsa-oft-sfo.htmbUK Financial Regulators Levy £1bn in Fines for bFraud/b/b/abr /font size=-1bfont color=#6f6f6fIBTimes.co.uk/font/b/fontbr /font size=-1According to a report by the company#39;s bfraud/b investigation and dispute services team, the Financial Services Authority (FSA), Serious bFraud/b Office and Office of Fair Trading determined 721 cases of fraudulent activity in that period. While the b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEdTLOnL-UjFq1m3k3V2AyAphbFEwamp;url=http://www.businessweek.com/news/2013-04-02/finance-companies-account-for-two-thirds-of-u-dot-k-dot-fraud-finesFinance Companies Account for Two-Thirds of UK bFraud/b Fines/afont size=-1 color=#6f6f6fnobrBusinessweek/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH4CRUDKWBR6hemZ-UIklEBO7bN0gamp;url=http://www.ftadviser.com/2013/04/02/regulation/regulators/two-thirds-of-all-uk-fraud-occurs-in-financial-services-CxwmvFyJEzPIz5f9ykPuNN/article.htmlTwo-thirds of all UK bfraud/b occurs in financial services/afont size=-1 color=#6f6f6fnobrFT Adviser/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEghvbvXDlEFx67iOfWE3 m0jPRk1Aamp;url=http://www.investmentweek.co.uk/investment-week/news/2258478/uk-fraud-fines-top-gbp1bn-since-2007UK bfraud/b fines top £1bn since 2007/afont size=-1 color=#6f6f6fnobrInvestment Week/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFsNOSyQ70CrKf56TnVyi OhKLDMVQamp;url=http://www.mortgageintroducer.com/mortgages/246078/5/Industry_in_depth/Financial_fraud_highest_in_mortgage_industry_.htmn obrMortgage Introducer/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFdZF4E_jvIKNt9OTwPBb _MMcvobQamp;url=http://www.ifaonline.co.uk/ifaonline/news/2258476/uk-firms-hit-with-gbp1bn-in-fraud-fines-since-07nobrifaonline.co.uk/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFmZv_vwP7PyqSONaZecD b_KVUBgQamp;url=http://www.ft.com/cms/s/0/d208baf0-9acd-11e2-97ad-00144feabdc0.htmlnobrFinancial Times/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dXge8i3epVBrBvMVLHs5kMn66MQUMamp;ned=en_z anobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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