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Articles tagged 'financial fraud'

1-10 of 11 results

Mortgage News

Manual detection leaves half of regulated firms exposed to AI fraud

Manual detection leaves half of regulated firms exposed to AI fraud

April 24, 2026

Mortgage News

Nearly 5,000 FCA impersonators reported in first half of the year

Nearly 5,000 FCA impersonators reported in first half of the year

August 27, 2025

Mortgage News

Court of Appeal clarifies arrears definition in Debt Respite Scheme giving lenders ‘certainty’

Man posing as mortgage adviser jailed for defrauding buyers out of £16k

June 1, 2023

Second Charge Lending

MAOE2025: Mortgage administrators play ‘important part’ in detecting and preventing mortgage fraud

Spring Finance helps bring fraudster to justice

June 23, 2022

Mortgage News

Accord Mortgages confirms Homes for Ukraine hosts will not need to provide extra info

April 11, 2022

Mortgage News

BSA provides further clarity on Homes for Ukraine scheme

April 8, 2022

Mortgage News

AI fakes leave lenders vulnerable, experts warn

Fraud and AML detection challenged by changing lifestyles and home working – report

April 8, 2021

Mortgage News

A digital world, automation and computer technology to denote the origination platform at paragon

Digital evolution driving fraud risk higher ‘than ever before’ – Sir Geoffrey Vos

March 21, 2018

Mortgage News

handcuffs on a page of graphs

Almost £1bn lost to fraud in 2017 – UK Finance

March 15, 2018

Mortgage News

Financial scams occur every 15 seconds

September 20, 2016
1-10 of 11 results