Tag Result: CIFAS
One in six will commit mortgage fraud to get a deal – CIFAS
According to Cifas research, one in six UK adults has exaggerated their earnings to get a ...
False and altered documents drive increase in mortgage fraud
Fraudulent mortgage applications increased by five per cent in the first half of 2019 comp...
False documents biggest source of mortgage fraud
The number of mortgage frauds dropped by 18 per cent to 2,495 in 2018, a report from Cifas...
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...
Protecting your business from fraud attacks – Marketwatch
Fraud specialists Action Fraud and CIFAS recently issued alarming statistics which highlig...
FCA issues wave of warnings over scam loan firms
The Financial Conduct Authority has issued a wave of fraud warnings to consumers about fak...
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...
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...
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,...
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...