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:
FCA
Firms required to report complaints involving vulnerable customers under simplified FCA rules
Santander
Santander joins mortgage price war with new rates from 3.51%
FCA
FCA sets out timeline for mortgage rule changes
State Pension
Budget: Government signals income tax write off for state pensions exceeding personal allowance
This week's biggest stories:
FCA
Firms required to report complaints involving vulnerable customers under simplified FCA rules
Santander
Santander joins mortgage price war with new rates from 3.51%
FCA
FCA sets out timeline for mortgage rule changes
State Pension
Budget: Government signals income tax write off for state pensions exceeding personal allowance
FCA
FCA announces new measures to support growth of mutuals sector
Nationwide
FCA fines Nationwide £44m for inadequate financial crime controls
