Search Results for " fraudsters"
Tackling fraud must be a key theme for the bridging industry
3 months ago As we look ahead to 2025, the BDLA is placing a strong emphasis on tackling fraud within the...Driving progress in bridging and development lending
6 months ago There's lots going on at the Bridging & Development Lenders Association (BDLA), following our...PMS launches crime prevention hub
Over 5 years ago PMS Mortgage Club has launched a financial crime and mortgage fraud prevention hub to help directly...Commercial SMEs 'vulnerable' to fraud
Over 8 years ago Commercial businesses have seen £95m lost to fraud, according to the latest report from KPMG...Challenger bank cloned
Over 9 years ago The Financial Conduct Authority (FCA) has revealed that fraudsters are using the details of an...FCA exposes clone bank
Over 9 years ago Standard Chartered Bank has been cloned by fraudsters, according to the Financial Conduct Authority...Major bank conned out of £8.5m
Over 9 years ago Barclays Bank has been defrauded out of almost £9m from falsified invoices made by a business...Mortgage fraud decreases as current account fraud rises
Over 9 years ago Mortgage fraud decreased in the second quarter of this year but there has been a surge in...SMEs targeted by invoice scammers
Over 9 years ago Scams targeting small businesses have increased over the last six months, according to Action...Uncovered: Lenders under threat
Over 9 years ago Industry figures have revealed new lenders are more likely to be targeted by fraudsters, following...
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