Tag Result: financial fraud
Man posing as mortgage adviser jailed for defrauding buyers out of £16k
A man has been jailed for fraud after conning potential property buyers out of £15,790.
Spring Finance helps bring fraudster to justice
Second charge and bridging loan lender Spring Finance helped to uncover fraudulent activit...
Accord Mortgages confirms Homes for Ukraine hosts will not need to provide extra info
Yorkshire Building Society’s subsidiary, Accord Mortgages, has confirmed that customers ...
BSA provides further clarity on Homes for Ukraine scheme
Mortgage borrowers will need to make full payments if they host refugees under the Homes f...
Fraud and AML detection challenged by changing lifestyles and home working – report
Home working and a dramatic shift in consumer behaviour over the pandemic has created chal...
Digital evolution driving fraud risk higher ‘than ever before’ – Sir Geoffrey Vos
The pace of technological developments poses a historically “frightening” risk of frau...
Almost £1bn lost to fraud in 2017 – UK Finance
Banks and card companies prevented £1.46bn in financial fraud attempts over 2017, equival...
Financial scams occur every 15 seconds
An incident of financial fraud occurred every 15 seconds in the first half of the year, ac...
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...