Brits risking fraud by entering competitions
69% of Britons entering competitions risk being scammed after sharing their personal details without checking whether the offer is legitimate, ...
Tag: fraud
New anti-fraud protocol for conveyancers
The Conveyancing Association (CA) has introduced its Cyberfraud and Fraud Protocol which aims to provide CA member firms with practical ...
LMS unveils anti-fraud tool
LMS has launched a new service called AccountChecker to help lawyers check bank account details of other firms that are ...
Freedom Finance joins fraud prevention service
Loan broker Freedom Finance has joined Cifas, the UK fraud prevention service. Cifas is a not-for-profit organisation that works to protect businesses, ...
New associate member for the ASTL
Synectics Solutions has joined the Association of Shot Term Lenders (ASTL) as an associate member. It is a data management ...
High Court rules in favour of Cirencester Friendly
The High Court in London this week agreed to set aside two Financial Ombudsman Service (FOS) awards made in 2010 ...
Young renters prime candidates for identity fraud
Young renters on low to middle incomes are the demographic most likely to fall victim to identity fraud, according to ...
Brokers: lenders not using enough tech to combat fraud
50% of mortgage brokers think that greater use of technology by lenders when carrying out due diligence on borrowers would ...
