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Islington-based ‘members club’ lettings scam nets perpetrator £42k fine

The director of a scam ‘private members club’-style lettings agency has been found gui...

  • Aug 13, 2019
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Fraudsters target Mortgage Hub with clone scam

The Financial Conduct Authority (FCA) has warned that fraudsters have cloned Our Mortgage ...

  • Sep 05, 2018
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Brokers urged to guard against cyber crime as small businesses targeted

The government has urged all businesses to do more to protect themselves against cyber cri...

  • Apr 25, 2018
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Firms must be on guard against property fraud scams, warns CA

Property fraudsters 'will not stop', meaning firms need to be on their guard against new s...

  • Apr 18, 2018
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Broker support targeted as house purchase scams headline £102m anti-fraud campaign

Brokers are being warned about the rise in house purchase scams attempting to con their cl...

  • Nov 07, 2017
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FSCS issues warning over bogus website

The Financial Services Compensation Scheme (FSCS) has issued a warning over a bogus compen...

  • Oct 31, 2017
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Gloucestershire couple scam property investors out of £7.8m

The High Court has wound up 13 companies set up by a bankrupt married couple who scammed i...

  • Oct 11, 2017
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Invoice fraud sees firms lose average of £30,000

Businesses are losing an average of £30,000 as a result of invoice fraud, new figures fro...

  • Apr 18, 2017
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Land Registry warns on property phishing scam

The Land Registry is warning its users not to fall for a new phishing scam which imitates ...

  • Sep 22, 2016
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Consumers warned over fake HSBC compensation claims

Consumers are being targeted by phishing emails offering financial compensation to fraud v...

  • Sep 12, 2016
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