Tag Result: fraud
Fraudulent property scheme director handed nine-year ban by courts
The courts have handed a directorship disqualification to former property scheme director,...
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...
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...
OSB investigating potential £28m funding line fraud
OneSavings Bank (OSB) is investigating potential fraudulent activity on one of the funding...
Insurance claims negotiator stole £140k through fake cases
A former insurance employee pocketed £136,425 over four years by submitting false claims ...
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...
Taxpayers may lose £26bn on unpaid Bounce Back Loans
The government faces a potential loss of £15bn to £26bn through fraudulent firms applyin...
‘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...
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...
‘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...
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