You are here: Home - Posts tagged 'fraud'

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 ...

  • Jan 14, 2019
  • 0

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...

  • Jan 09, 2019
  • 0

Gambling addict sentenced after admitting £20k mortgage fraud

A gambling addict who admitted conducting a £20,000 mortgage fraud without his wife’s k...

  • Jan 07, 2019
  • 0

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...

  • Jan 07, 2019
  • 0

Average company responds to 23,053 phishing attacks a year

The average company spends almost six hours dealing with individual phishing attacks at a ...

  • Dec 06, 2018
  • 0

Ex-mortgage broker jailed for immigration advice fraud

An ex-mortgage broker who set up a bogus immigration advice service has been jailed after ...

  • Nov 19, 2018
  • 0

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...

  • Nov 05, 2018
  • 0

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...

  • Oct 11, 2018
  • 0

Criminals steal £500m from UK bank customers

Fraudsters stole more than £500m from UK bank customers in the first half of 2018, shocki...

  • Sep 25, 2018
  • 0

Mortgage fraudster struck off social work register for £228k scam

A convicted mortgage fraudster who completed three false applications worth £228,000 incl...

  • Sep 17, 2018
  • 1

You may also be interested in

  • RT @ShawbrookBroker: Join us at the @mortgagesols Specialist Lending Event 2019 throughout Feb! Don't miss industry experts addressing the…
  • RT @OTJournalist: Eastgate to join Shawbrook as MD of commercial mortgages operation. He's spent more than six years at OSB. https://t.co/y…
  • RT @specialistsols: Buy to let remains an important sector, but has become increasingly specialist in recent years. What are the key comple…