Immigration enforcement investigators arrested the woman at an address in Enfield on Monday on suspicion of fraudulently completing the citizenship tests for at least 14 applicants, both male and ...
The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...
Allianz UK has revealed ... cases of insurance fraud in 2024, valued at £157.24m, marking roughly a 10% increase from the £142.38m recorded in 2023. Application fraud detection is on the rise ...
Complaints about fraud and scams are up by a third in the north west of England, according to new figures ... into thousands of cases across the UK, more than £150m has been returned to those ...
A woman in her 60s has been arrested for allegedly using an "array of wigs" and other disguises to pose as at least 14 other people to help them pass UK citizenship tests. The 61-year-old, who has ...
Banks and EMIs will need to consider the impacts of proposed new requirements to comply with information notices and account direct deduction ...
Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...
In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software ...
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