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Articles tagged 'CIFAS'

1-10 of 11 results

News

Suffolk BS lowers expat holiday let rates and ups loan sizes; Principality BS cuts resi rates – round-up

One in six will commit mortgage fraud to get a deal – CIFAS

January 31, 2024

News

False and altered documents drive increase in mortgage fraud

September 24, 2019

News

letter with fraud written on it being shredded

False documents biggest source of mortgage fraud

June 18, 2019

News

handcuffs on a page of graphs

Fraud reports rise 9% to City of London police

October 15, 2015

Marketwatch

fraud

Protecting your business from fraud attacks – Marketwatch

September 2, 2015

News

letter with fraud written on it being shredded

FCA issues wave of warnings over scam loan firms

August 26, 2015

News

SMEs warned to look out for fake invoice scams as staff go on holiday

August 25, 2015

News

Waste of time biggest cost to fraud victims – CIFAS

March 26, 2012

News

letter with fraud written on it being shredded

UK mortgage fraud falls 11% in 2011 – CIFAS

March 6, 2012

News

Bank notes and coins in Sterling

Spike in number of bank staff stealing from customers

February 3, 2012
1-10 of 11 results