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fraud

arrest

February 23, 2021

Banking industry-funded police unit cracks down on Covid-19 scams

UK pounds dry on washing line pegs- financial metaphor

February 12, 2021

P2P is ‘number two target’ for money launderers

2-step authentication, two steps Verification SMS code password concept. Smartphone with special 2FA software for Secure and reliable access to the network, websites, mobile banking or applications.

February 10, 2021

LandlordInvest introduces enhanced security measures

Wooden blocks with the word Fraud and man. Cheating white-collar . The crime. Theft of another's property. Anti-corruption in the financial sector. Deception and abuse of trust.

January 25, 2021

Banks begin freezing accounts suspected of bounce back loan fraud

fraud

December 14, 2020

Insolvency practitioners instructed to report Covid-19 fraud

fraud

December 11, 2020

FCA issues festive guidance on fraud prevention

Tax Audit Using Magnifying Glass

November 10, 2020

Government needs to be “flexing its muscle” to recover funds from loan schemes

arrest

November 5, 2020

Three people arrested after being accused of bounce back loan fraud

arrest

August 14, 2020

Woman arrested in bounce back loan scheme scam

fraud

August 11, 2020

Equifax warns firms need to implement technology properly to fight fraud

fraud

May 26, 2020

Equifax partners with identity platform to digitise fraud checks

financiail crime

April 28, 2020

City watchdog urges CBILS lenders to stay aware of financial crime risks

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