Profession stops £4.5m of fraud a day in H1 2019

Fraud worth £820m was stopped in the first half of 2019, up 14% on the previous year, according to the latest figures from UK Finance.

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Insurance worker jailed for stealing £390k from employer

An insurance claims handler has been jailed after he abused his position to steal £390,478 from his employer by diverting customer payments into his own account. 



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Warning as 400,000 Scots fall for financial scams

More than 400,000 Scots have fallen victim to a financial scam at some point in their lives, new research by Bank of Scotland and YouGov has revealed.

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Over £27m lost to crypto and forex scams

The FCA and Action Fraud have warned the public over scams carried out via bogus online trading platforms, as it was revealed £27m had been fleeced from investors.

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