Profession stops £4.5m of fraud a day in H1 2019
- Friday, 27 September 2019
- Articles
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.
Read more...Insurance worker jailed for stealing £390k from employer
- Monday, 05 August 2019
- Articles
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.
Read more...Pair jailed for 3 years over £1.4m insider dealing
- Friday, 28 June 2019
- Articles
Two people have been jailed for a combined six years after being found guilty of five counts on insider dealing.
Read more...Compensation hope for Freddy David’s Ponzi scheme victims
- Thursday, 17 January 2019
- Articles
Victims of £14.5m fraudster Freddy David could be in line for compensation after the Financial Services Compensation Scheme (FSCS) declared his firm in default.
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