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  • 27 Apr 2012 5:45 PM | Deleted user

    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.

    http://www.24dash.com/news/housing/2012-04-27-Financially-stressed-responsible-for-rise-in-UK-mortgage-fraud-Experian


  • 26 Apr 2012 5:46 PM | Deleted user

    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.

    http://www.independent.co.uk/news/uk/crime/websites-linked-to-500m-credit-card-fraud-shut-down-by-police-7681808.html


  • 26 Apr 2012 5:44 PM | Deleted user

    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.

    http://www.birminghampost.net/news/2012/04/26/postal-vote-fraud-still-rife-says-judge-who-compared-birmingham-to-banana-republic-65233-30847187/


  • 11 Apr 2012 5:47 PM | Deleted user

    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.

    http://www.finextra.com/news/Announcement.aspx?pressreleaseid=44008


  • 07 Apr 2012 5:48 PM | Deleted user

    A woman claimed more than £30,000 of benefits despite having tens of thousands of pounds in savings accounts, a court heard.

    http://www.thisisleicestershire.co.uk/story-15746548-detail/story.html

  • 04 Mar 2012 5:50 PM | Deleted user

    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. 

    http://www.creditman.biz/uk/members/news-view.asp?newsviewID=15356&id=1&mylocation=News&chksrc=NNow4251

  • 24 Feb 2012 5:51 PM | Deleted user

    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

    http://www.guardian.co.uk/money/2012/feb/24/identity-fraud-cifas-protect-yourself

  • 23 Feb 2012 5:49 PM | Deleted user

    West Midlands MEP Nikki Sinclaire, 43, arrested along with three of her staff, says fellow MEP

    http://www.guardian.co.uk/uk/2012/feb/23/mep-arrested-nikki-sinclaire

  • 09 Feb 2012 5:51 PM | Deleted user

    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.

    http://www.moneywise.co.uk/news/2012-02-08/lenders-crack-down-mortgage-fraud

  • 04 Feb 2012 5:52 PM | Deleted user

    A former soldier who became the first divorcee to enter Miss Great Britain has appeared in court charged with benefit fraud. 

    http://www.dailymail.co.uk/news/article-2096155/Rachel-Hatton-benefit-fraud-charges-Former-Miss-Great-Britain-hopeful-accused-false-claims.html

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