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Tag Result: identity fraud

Model and mum jailed for £1.2m London property fraud

A model and her mother have been jailed after being found guilty of a £1m property fraud ...

  • Mar 20, 2017
  • 0

Ex-bricklayer jailed for six years for mortgage fraud

A former bricklayer was jailed for six years yesterday for taking out a fraudulent mortgag...

  • Sep 29, 2016
  • 2

Spotting introducer fraud, scheme abuse and ID theft

Fraudsters are becoming particularly sophisticated, writes Liz Syms, so it’s important b...

  • Jul 05, 2016
  • 1

Fluent Money invests in ID scanning to protect against fraud

Second charge distributor Fluent Money has invested in a scanning system that it believes ...

  • Jun 23, 2016
  • 0

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