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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Iress
Iress announces major upgrade to Xplan Mortgage platform
Mortgage Rates
Barclays relaunches sub-4% mortgage rate
Lloyds
Lloyds partners with Connells and LMS to launch fully digital homebuying journey
FCA
FCA sued over compensation scheme that 'significantly underestimates harm'
FCA
FCA announces changes to streamline senior managers regime
Mortgages
Mortgage affordability at tightest level since 2008: UK Finance
