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.

15th November 2017. Businesses Report £262m in Fraud Losses Recent data has shown that UK businesses are losing £262 million each year on account of fraud. The statistics were obtained from national fraud and cyber-crime reporting centre, ActionFraud, and revealed

Helping Solicitors Tackle Property and Registration Fraud (UK) How solicitors should protect themselves and their clients from the rising risk of property and registration fraud is explained in a new guidance note developed jointly by HM Land Registry and the

31/07/2017 With research showing 1 in 10 jobseekers has been the victim of a job scam, the Dept for Work & Pensions has called on recruitment agencies and employment websites to help promote awareness among jobseekers by entering into a