Peer2Peer Finance News
The UK's first peer-to-peer finance magazine for investors and the industry
  • Home
  • News
    • Personal Finance News
    • Industry News
    • SME News
    • Global News
  • Property
  • IFISA
    • IFISA Guide
  • Video
  • Open Banking
  • Cryptocurrency
  • Features
    • Joint Ventures and Promoted Content
  • Comment & Analysis
  • What is P2P?
  • Partners
  • Events
    • Past Events
  • P2P Power 50
    • Power 50 2021
    • Power 50 2020
    • Power 50 2019
    • Power 50 2018
    • Power 50 2017
  • Sign up to our e-newsletters
  • Magazine
  • Directory
  • Jobs
  • My Account
    • Manage Account
    • Change Password
    • Log In
    • Log Out

National Crime Agency

UK pounds dry on washing line pegs- financial metaphor
February 12, 2021

P2P is ‘number two target’ for money launderers

Kathryn Gaw

fraud
January 26, 2021

NCA senior officer warns of “substantial” Covid loan scheme fraud

Michael Lloyd

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

Michael Lloyd

arrest
November 5, 2020

Three people arrested after being accused of bounce back loan fraud

Michael Lloyd

Popular posts:

  • Innovate Finance chief says fintech sector can “save…
  • FCA’s complaints commissioner criticises its…
  • FCA staff seek unionisation amid “growing…
  • SoftBank to take £100m stake in Zopa
  • P2P lenders must inform FCA of ‘material…
  • Zopa hires first chief people officer ahead of IPO
Back To Top
  • Home
  • Contact
  • About
  • Team
  • Advertising
  • Subscribe
  • Privacy
  • T&Cs
  • Disclaimer

Follow Us on Social Media

© Peer2Peer Finance News 2020
• Additional design by