Topic archive: Fraud
Regulation
Adviser guilty of making £3m worth of fraudulent mortgage applications
Finance News
Spring Finance helps bring £2m fraudster to justice
Finance News
Paradigm partners with Unity FCS to help firms combat financial crime
Mortgages
OMS partners with with Sanctions Search
Blogs
Karen Rodrigues: Brokers have important role in combatting fraudsters
CPD article
How to identify and defend against financial crime
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This week's biggest stories:
Iress
Iress expands mortgage and protection distribution through new Access FS platform
FCA
Advice firm employees plead guilty after defrauding clients of £2m
Atom Bank
Try Mortgage Network adds Atom Bank to residential mortgage panel
FCA
MPs call for investigation into FCA's treatment of whistleblowers
This week's biggest stories:
Iress
Iress expands mortgage and protection distribution through new Access FS platform
FCA
Advice firm employees plead guilty after defrauding clients of £2m
Atom Bank
Try Mortgage Network adds Atom Bank to residential mortgage panel
FCA
MPs call for investigation into FCA's treatment of whistleblowers
Mortgage Rates
Average five-year fixed rate mortgage hits 6%
Inflation
Inflation could return to target by end of 2027, economist predicts
