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Bluestone Mortgages harnesses risk intelligence database to fight fraud

Bluestone has hired National SIRA, a syndicated database of cross-sector customer risk int...

  • Nov 17, 2021
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Estate agent jailed after conning pensioner

An estate agent has been sentenced to five years and 14 days in jail after she was found t...

  • Nov 16, 2021
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Digital identity roll out could save advisers up to 60 per cent on PII cover

Allowing consumers to use a digital identity in the home buying process could lead to sign...

  • Nov 02, 2021
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Google fraud focus requires advice firm action – Stonebridge

Financial fraud, and particularly mortgage fraud which can involve some serious sums of mo...

  • Oct 18, 2021
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Top 10 most read broker stories this week – 24/09/2021

HSBC’s recent changes to its income multiples for high-earning borrowers, along with the...

  • Sep 24, 2021
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Estate agent jailed over £182k fraud

A rogue estate agent has been jailed for three years after he was found to have defrauded ...

  • Sep 21, 2021
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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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