Search Results for "fraudster"
New BDLA tool aims to reduce fraud in specialist finance market
8 months ago The BDLA has launched a fraud intelligence-sharing system to help short-term property lenders act...FCA fines Barclays £42m for poor handling of financial crime risks
8 months ago The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42m for separate...Tackling fraud must be a key theme for the bridging industry
Over 1 year 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
Over 1 year ago There's lots going on at the Bridging & Development Lenders Association (BDLA), following our...What can be learnt from government-backed loan schemes during the pandemic?
Over 3 years ago With the nation again facing economic woes, many SMEs are finding themselves once more on the brink....PMS launches crime prevention hub
Over 6 years ago PMS Mortgage Club has launched a financial crime and mortgage fraud prevention hub to help directly...Commercial SMEs 'vulnerable' to fraud
Over 9 years ago Commercial businesses have seen £95m lost to fraud, according to the latest report from KPMG...Challenger bank cloned
Over 10 years ago The Financial Conduct Authority (FCA) has revealed that fraudsters are using the details of an...BBA comments on fraud taskforce
Over 10 years ago The British Banking Association (BBA) has announced plans to establish a financial crime alerts...FCA exposes clone bank
Over 10 years ago Standard Chartered Bank has been cloned by fraudsters, according to the Financial Conduct Authority...
PAGE 1 of 15
