The Joint Administrators of London Capital & Finance (LCF) have achieved a significant legal victory.A High Court ruling found former LCF CEO Andy Thomson and others…
Attendees at a recent conference emphasised the immediate risk of vulnerability due to fraud incidents.Advisers have a crucial role in protecting clients who are already at…
A suspended sentence has been issued to a man guilty of unregulated immigration services.Sukhwinder Singh Kang deceived vulnerable victims between 2020 and 2021.Kang posed as a…
The recent guilty plea by former solicitor Phil Shiner marks a pivotal moment for Public Interest Lawyers (PIL) as creditors anticipate payments.Phil Shiner pleaded guilty to…
HUMAN Security, a pioneering cybersecurity company, has successfully secured $50 million in a recent funding round, further fortifying its mission to shield the digital world from…
The arbitration panel could not have prevented the $11bn fraud award, according to Lord Hoffman.A proposed amendment to the Arbitration Bill would not have influenced the…
Complaints about fraud and scams have reached a new high, according to the UK financial ombudsman. The ombudsman recorded 8,734 complaints between April and June, with…
Travel agencies must be increasingly vigilant as fraudsters refine their methods, cautions a travel industry expert.A travel agency suffered a loss of £4,616 after a fraudulent…
James Campbell, former director of West of Scotland Heavy Haulage, has been jailed for fraud.The fraud involved altering invoices for police escort services in Scotland and…
Amidst growing concerns over fraudulent activities, travel anti-fraud group Profit is raising awareness among agents about a sophisticated airline booking scam. Recent findings reveal a significant…
