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Articles tagged 'fraud'

1-10 of 595 results

News

FCA charges IFA with multiple fraud offences

FCA charges IFA with multiple fraud offences

February 13, 2025

News

Advisers deliver ongoing suitability reviews majority of the time, FCA finds

Starling Bank fined £29m for financial crime ‘failings’

October 2, 2024

Better Business

Beth Rudolf of the Conveyancing Association discusses its Leasehold and Freehold Act 2024 guide

Keep your guard up during the end-of-year wind-down – Rudolf

December 4, 2023

News

a sign saying 'scam alert' to denote a story about conveyancing scams

Financial scams net nearly £600m in first half of 2023

October 25, 2023

News

Advisers are best placed to fill post-mortgage offer knowledge gap – Rudolf

Conveyancing Association updates member pledges

October 4, 2023

News

insurance cartoon

Insurance complaints rise to five-year high – FOS

September 14, 2023

News

computer saying beware fraud

Warnings raised over rise in fraudsters targeting property market

August 22, 2023

News

computer saying beware fraud

Big jump in sign-ups to anti-fraud alert service

July 4, 2023

News

Letting agent jailed over £138k fraud

June 27, 2023

News

Man posing as mortgage adviser jailed for defrauding buyers out of £16k

June 1, 2023
1-10 of 595 results