Topic: Fraud
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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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
