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Fraudulent applications for mortgages increased by eight per cent in 2011, marking the fifth consecutive year in which the rate of mortgage fraud has increased, according to research published today by Experian.
Three men have been arrested and 36 criminal websites selling credit card information and other personal data shut down as part of a two-year international anti-fraud operation, police have confirmed.
The judge who once compared Birmingham to a “banana republic” has warned that voting fraud is still rife - and accused politicians of failing to tackle the problem.
Visa (NYSE:V) announced today a new global solution called Visa Strategy Manager to help financial institutions create and implement strategies for identifying and stopping fraudulent transactions in real-time at the check-out.
A woman claimed more than £30,000 of benefits despite having tens of thousands of pounds in savings accounts, a court heard.
Experian®, the global information services company, today announced that it has completed the acquisition of 192business Limited, a leading UK based provider of online identity verification services. 192business will form part of Experian’s Decision Analytics business line.
If you are asked for annoying amounts of ID, you may have an alert on your credit history record to warn that you may be a victim of fraud
West Midlands MEP Nikki Sinclaire, 43, arrested along with three of her staff, says fellow MEP
Following warnings from the National Fraud Authority about the level of mortgage fraud in this country, lenders are attempting to protect themselves by pushing their own solicitors on borrowers.
A former soldier who became the first divorcee to enter Miss Great Britain has appeared in court charged with benefit fraud.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014