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Third party fraud – Russian roulette with rotten eggs?

"Flash McGarry" sounds like a cartoon villain. But his story has gradually unfolded in rea...

  • Oct 16, 2012
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A quarter of brokers reluctant to advise interest-only products – Poll

One-in-four brokers are now reluctant to advise interest-only products to their clients, a...

  • Sep 27, 2012
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Do you warn clients off interest-only?

With news that over 1m interest-only mortgage holders have no final repayment plan, does t...

  • Sep 20, 2012
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Over 1m interest-only mortgages have ‘no repayment plan’

Over a million interest-only mortgage holders have no final repayment plan, with £116bn o...

  • Sep 20, 2012
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Surveyor fraud – a problem in waiting?

The CEO of Suntech has been forced to resign. As the biggest producer of solar panels in t...

  • Aug 28, 2012
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Why professional fraud poses a threat to us all

Some progress has been made in stamping it out, but most third party frauds still go undet...

  • Jul 10, 2012
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Fraud fighters

The National Fraud Authority has estimated the mortgage industry will face losses of £1bn...

  • May 22, 2012
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The ghostly spectre of fraud

Fraud continues to strike fear into the very heart of the average risk and operations team...

  • Mar 21, 2012
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Type A: the sociopath fraudster coming to your door

Frauds, like economies, go in cycles. As boom turns to bust, frauds emerge with the inevit...

  • Jan 24, 2012
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Castle Trust partners with xit2

Castle Trust has chosen xit2 Valuation Exchange to manage and control distribution of its ...

  • Dec 20, 2011
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