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Fraudulent property scheme director handed nine-year ban by courts

The courts have handed a directorship disqualification to former property scheme director,...

  • Sep 15, 2021
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FCA reminds finance firms to be vigilant on fraud risks emerging from Afghanistan

Developments in Afghanistan have highlighted the continuing need for robust systems and co...

  • Sep 01, 2021
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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...

  • Apr 08, 2021
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OSB investigating potential £28m funding line fraud

OneSavings Bank (OSB) is investigating potential fraudulent activity on one of the funding...

  • Mar 18, 2021
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Insurance claims negotiator stole £140k through fake cases

A former insurance employee pocketed £136,425 over four years by submitting false claims ...

  • Jan 26, 2021
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Skipton foils £60m of mortgage fraud and scams in 2020

Skipton Building Society has prevented more than £60m worth of fraud this year by spottin...

  • Dec 18, 2020
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Taxpayers may lose £26bn on unpaid Bounce Back Loans

The government faces a potential loss of £15bn to £26bn through fraudulent firms applyin...

  • Oct 07, 2020
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‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime

A businessman who used a convicted fraudster as his accountant has had a property empire w...

  • Oct 07, 2020
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FCA wants data analytics to help identify vulnerable customers and prevent fraud

The Financial Conduct Authority (FCA) is focussing on preventing fraud and scams and suppo...

  • Oct 05, 2020
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‘Don’t be afraid to ask probing questions’ to prevent mortgage fraud, brokers told

The Society of Mortgage Professionals (SMP) has warned brokers to be vigilant for mortgage...

  • Sep 29, 2020
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