Home / News
Nicola Sharp
25 May 2016
The National Fraud Intelligence Bureau’s (NFIB) Proactive Intelligence Team says that money launderers based abroad are emailing or phoning UK firms saying they want to invest in their businesses.
Azizur Rahman
10 May 2016
In a statement, the county force said: "We have received an allegation of electoral fraud and an investigation has been launched. We are considering an application for extension on time to investigate...
Azizur Rahman
10 May 2016
Criminal have been using fraudulent identities – including names of recently deceased people - to make mortgage applications and are also pretending to be solicitors to trick buyers into sending the...
Azizur Rahman
10 May 2016
Among the changes, a rule is being introduced to force financial institutions to verify and keep records on the true identity of company owners that they do business with.
Nicola Sharp
10 May 2016
Arthur Budovsky, 42, ran his Costa Rica-based company, Liberty Reserve, from 2005 to 2013. Once registered with Liberty, people could transfer money to other users.
Azizur Rahman
4 May 2016
FATF, the international organisation responsible for developing legal standards that its member states are expected to follow, is planning the change after acknowledging that non-profit organisations ...
Nicola Sharp
4 May 2016
The research, published by Tungsten Network, says this amounts to £1,658 per SME. Of those affected, one in six firms believe the fraud has cost them more than £5,000 in the last year.
Nicola Sharp
27 April 2016
US federal prosecutors are investigating a number of major companies, transactions in more than a dozen countries and a large number of complex corporate structures. This has prompted at least 11 mult...