Tag Result: fraud
Government commits £3.5m to new fraud and money laundering reporting systems
The government is to overhaul suspicious activity reports (SARs) and has committed £3.5m ...
TSB partners with Met to target SE London fraud hotspot
TSB is partnering with the Metropolitan Police to initially target the south east of Londo...
Gambling addict sentenced after admitting £20k mortgage fraud
A gambling addict who admitted conducting a £20,000 mortgage fraud without his wife’s k...
Conveyancer jailed after facilitating 80 mortgage frauds for criminal network
A conveyancer who was the go-to solicitor for a network of mortgage fraudsters has been ja...
Average company responds to 23,053 phishing attacks a year
The average company spends almost six hours dealing with individual phishing attacks at a ...
Ex-mortgage broker jailed for immigration advice fraud
An ex-mortgage broker who set up a bogus immigration advice service has been jailed after ...
Santander wins appeal to repossess mum’s home after son’s mortgage fraud
A mother has lost her appeal to prevent her home being repossessed after her son fraudulen...
Fraud prevention and improving the bridging sector remain critical goals 10 years on – Hersch
When the 2008 credit crisis hit the UK property market it was important for alternative fi...
Criminals steal £500m from UK bank customers
Fraudsters stole more than £500m from UK bank customers in the first half of 2018, shocki...
Mortgage fraudster struck off social work register for £228k scam
A convicted mortgage fraudster who completed three false applications worth £228,000 incl...
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