Search Results for "scam"
FCA targets unauthorised commercial lender
Over 9 years ago The Financial Conduct Authority (FCA) has issued a warning regarding an unauthorised commercial...FCA targets unauthorised bank
Over 9 years ago The Financial Conduct Authority (FCA) has issued a warning over a bank which it believes to be...Major banks hit back at online security criticism
Over 9 years ago A number of high street banks have hit back at claims that they have failed to adopt more rigorous...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...SMEs targeted by invoice scammers
Over 10 years ago Scams targeting small businesses have increased over the last six months, according to Action...Lender teams up with police to tackle fraud
Over 10 years ago Marsden Building Society has teamed up with Lancashire Police to raise awareness of potential...London bank targeted by scammers
Over 10 years ago A London subsidiary of a major bank which has been trading for over ten years has been cloned…...Property developer's victims seize £1.3m
Over 10 years ago In a groundbreaking case, 57 victims of a property development scam in Cyprus have recovered...FCA targets suspicious London loan firm
Over 10 years ago The Financial Conduct Authority has issued a warning to the public in regards to a loan firm which...
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