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Articles tagged 'financial fraud'
1-10 of 10 results
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Nearly 5,000 FCA impersonators reported in first half of the year
August 27, 2025
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Man posing as mortgage adviser jailed for defrauding buyers out of £16k
June 1, 2023
Second Charge Lending
Spring Finance helps bring fraudster to justice
June 23, 2022
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Accord Mortgages confirms Homes for Ukraine hosts will not need to provide extra info
April 11, 2022
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BSA provides further clarity on Homes for Ukraine scheme
April 8, 2022
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Fraud and AML detection challenged by changing lifestyles and home working – report
April 8, 2021
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Digital evolution driving fraud risk higher ‘than ever before’ – Sir Geoffrey Vos
March 21, 2018
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Almost £1bn lost to fraud in 2017 – UK Finance
March 15, 2018
News
Financial scams occur every 15 seconds
September 20, 2016
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Fraud reports rise 9% to City of London police
October 15, 2015
1-10 of 10 results
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