Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

Fraud and scam alerts

Unsolicited messages from ‘Debt Riddance’

Scam service mis-using the name and credentials of “Artemis Insolvency Services Limited” 

Fake FCA emails, websites, letters and phone calls

If any members become aware of any suspicious activity in the course of their work, they should immediately report to the relevant authorities such as the Police, Action Fraud, FCA and Insolvency Service, and submit a Suspicious Activity Report. You should also contact the IPA to keep us informed and also to advise us of any other general concerns about website content which you consider does not look right or may bring the insolvency profession into disrepute.