Tag Archives: Lumiere

Anatomy of a scam; lessons from Providence and Lumiere

If there’s anything good that can come out of the Providence Group’s global network of deceit, it is that it is exposed and offers us its full anatomy. Yesterday I tried to lay out the anatomy at length – I … Continue reading

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Beware the Channel Isles my son.

In the UK we fight financial fraud through the FCA,tPR and a variety of enforcement agencies which together are “action fraud”. Our Regulators are accountable for ensuring that organisations that they regulate behave properly and that investments that they offer … Continue reading

Posted in FSA, pensions | Tagged , , , , , , , | 23 Comments