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Fraud reports rise 9% to City of London police

Fraud cases reported to the City of London police rose 9% to 600,000 in the last year, acc...

  • Oct 15, 2015
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Protecting your business from fraud attacks – Marketwatch

Fraud specialists Action Fraud and CIFAS recently issued alarming statistics which highlig...

  • Sep 02, 2015
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FCA issues wave of warnings over scam loan firms

The Financial Conduct Authority has issued a wave of fraud warnings to consumers about fak...

  • Aug 26, 2015
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SMEs warned to look out for fake invoice scams as staff go on holiday

Small businesses are being warned to be on high alert from fraudsters using fake invoice s...

  • Aug 25, 2015
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Waste of time biggest cost to fraud victims – CIFAS

The time lost trying to clear up the mess caused by being affected by fraud has the most d...

  • Mar 26, 2012
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UK mortgage fraud falls 11% in 2011 – CIFAS

The number of frauds relating to mortgages dropped by 11% in 2011 to 3,153, compared to 3,...

  • Mar 06, 2012
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Spike in number of bank staff stealing from customers

The number of bank staff stealing or deceiving customers has risen by more than 40% in the...

  • Feb 03, 2012
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Desperate borrowers turn to mortgage fraud in H1 – CIFAS

Mortgage fraud is increasingly bearing the hallmarks of borrowers struggling to meet lende...

  • Jul 26, 2011
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