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fraud

Tax Audit Using Magnifying Glass
November 10 2020

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

Michael Lloyd

arrest
November 5 2020

Three people arrested after being accused of bounce back loan fraud

Michael Lloyd

arrest
August 14 2020

Woman arrested in bounce back loan scheme scam

Michael Lloyd

fraud
August 11 2020

Equifax warns firms need to implement technology properly to fight fraud

Michael Lloyd

fraud
May 26 2020

Equifax partners with identity platform to digitise fraud checks

Marc Shoffman

financiail crime
April 28 2020

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

Michael Lloyd

fraud
February 10 2020

Fraudsters create cloned website of Assetz Capital

Michael Lloyd

shutterstock_381782824
February 18 2019

China makes raft of arrests and seizes £1.2bn in P2P crackdown

Hannah Smith

shutterstock_792841531
May 18 2018

4th Way highlights how to spot a fraudulent P2P lender

Marc Shoffman

shutterstock_59025811
December 16 2016

China’s P2P fraud trial is underway

Suzie Neuwirth

shutterstock_216917509
October 18 2016

FCA issues open invitation for fraud feedback

suzie10

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