New Anti-Fraud Law to Relieve Cash Flow Pressure 23rd February 2018. UK company directors targeted by identity fraudsters will be protected by new laws allowing them to withhold their personal addresses from documents filed at Companies House, the Financial Times

SMEs Should Do More To Fight Swindlers 24th January 2018.  A lot of SMEs appear to be very relaxed about the risks of fraud and the impact on their business. Most are simply unaware of the risks and how to

UK Fraud Real Problem For Business 16th January 2018. As the UK embraces a burgeoning tech world, there comes the increased threat of fraud and cyber attacks. Fraud in the UK hit its highest level in 15 years in 2017,

Small Businesses Launch Fraud Claim Against CYBG 22nd December 2017. Hundreds of small businesses and traders fired a mis-selling claim against high street lender Clydesdale and Yorkshire Bank on Thursday. The group, led by claims manager RGL Management, have launched the

Government Crackdown on Financial Crime 11th December 2017. Billions of pounds have been laundered through the City of London, despite Britain remaining one of the safest and cleanest places in the world to do business, the home secretary has said.