Topic: Fraud
Fraud
New solution launches to help firms navigate financial crime compliance
FCA
FCA charges two IFAs with multiple fraud charges
Regulation
FCA charges financial adviser with £2.3m fraud offences
Regulation
FCA charges WealthTek partner with nine criminal offences over £64m fraud
Blogs
Richard Wilson: The real fraud threat this International Fraud Awareness Week
Regulation
Metro Bank fined £16.7m by the FCA
Regulation
FCA secures convictions in £1.5m fraud scheme
Finance News
New criminal offence introduced for firms that profit from fraud
Finance News
42.5% of financial services fraud attempts are now AI-driven
Mortgages
Mortgage payments could be impacted by new three-day hold on suspicious payments
Finance News
Number of homeowners protecting themselves against property fraud up 29%
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HSBC
HSBC launches new sub-4% mortgage rates
Buy-to-let
The Mortgage Works launches sub-3% buy-to-let rates
Inflation
Base rate cut 'now certain' as inflation falls to 2.6%
April Mortgages
April Mortgages launches 7x loan-to-income lending
Tax
HMRC rule change set to impact millions of landlords and sole traders
Pension
Government announces plans to consolidate small pension pots
