Browsing: fraud News
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…
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…
Innovative Cybersecurity Firm HUMAN Security Secures $50 Million to Combat Online Threats
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…
Clarke Willmott has made a significant recruitment move in its financial litigation team with the addition of Darren Kidd.Darren Kidd is an experienced litigator known for…
Love-sick Brits hunting for romance online are being cheated out of around £37 billion through sating sites, research has revealed. Fraudsters are targeting emotionally vulnerable Britons…
A FRAUDSTER claimed over £30,000 in benefits – despite having a nest egg of more than £90,000 in 26 separate bank accounts, a court was told.…
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editor@financial-news.co.uk.
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