Tag Result: scam
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...
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...
Land Registry warns on property phishing scam
The Land Registry is warning its users not to fall for a new phishing scam which imitates ...
Consumers warned over fake HSBC compensation claims
Consumers are being targeted by phishing emails offering financial compensation to fraud v...
FCA warns against fraudulent Axis Bank clone
The Financial Conduct Authority (FCA) has issued a warning about a clone firm posing as Ax...
Ex-mortgage brokerage boss steals £1m from equity release firm
The sole shareholder of a mortgage brokerage, NMB, was able to scam equity release lender ...