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 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
February 12, 2021
P2P is ‘number two target’ for money launderers
Kathryn Gaw
January 26, 2021
NCA senior officer warns of “substantial” Covid loan scheme fraud
Michael Lloyd
January 25, 2021
Banks begin freezing accounts suspected of bounce back loan fraud
Michael Lloyd
November 5, 2020
Three people arrested after being accused of bounce back loan fraud
Michael Lloyd