Topic: Fraud
Finfluencer
55% of those who have acted on social media financial advice have lost money
Fraud
Government removes unclaimed estates page after widespread probate fraud uncovered
Mortgages
Mortgage fraud going largely undetected, despite rising risk
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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This week's biggest stories:
Santander
Santander to acquire TSB in £2.65bn deal
Bank Of England
Bank of England issues first-of-its-kind fine of £11.9m
Regulation
Lenders urged to prepare for court ruling on commissions as motor finance complaints surge
Financial Conduct Authority
FCA moves ahead with targeted support in 'transformational' advice reforms
This week's biggest stories:
Santander
Santander to acquire TSB in £2.65bn deal
Bank Of England
Bank of England issues first-of-its-kind fine of £11.9m
Regulation
Lenders urged to prepare for court ruling on commissions as motor finance complaints surge
Financial Conduct Authority
FCA moves ahead with targeted support in 'transformational' advice reforms
Mortgages
FCA and PRA remove 15% LTI cap for mortgage lenders
GDP
August rate cut likely as GDP falls for second consecutive month
