Topic: Fraud
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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MPowered Mortgages
MPowered closes to new business amid potential sale
FCA
New FCA redress scheme to cost lenders £11bn
FCA
FCA bans and fines adviser £100,000
The Mortgage Lender
The Mortgage Lender cuts buy-to-let rates and adds new cashback incentive
New Build
Barclays and TSB partner with housebuilders to launch new 5% deposit homeownership scheme
In The Spotlight
'So much of driving innovation and success hinges on open communication': Louise Apollonio, Shawbrook
