Crowdfund Insider2d
Fraudulent Credit Applications, False Identity Cases Increased YoY in the UK – Report
Insights from Experian reveal the rise of ‘synthetic fraud’ in the United Kingdom. The company has shared updates related to ...
Crowdfund Insider2d
Fraud in the UK: Financial Crime Experts Share Opinion on UK Government’s Ineffectiveness in Stopping Financial Fraud
Two financial fraud experts say the Chancellor of the Exchequer, Rachel Reeves, needs to address the growing issue of ...
Financial IT4d
‘Synthetic Fraud’ Reaches Record Levels
New insights from Experian today reveal the rise of ‘synthetic fraud’ in the UK. Analysis of confirmed fraudulent and potentially fraudulent credit applications shows that there was an increase of 60% ...
Daily Mail9d
Deported Ghanaian fraudster can return to the UK after he became depressed, judge rules
Samuel Frimpong was jailed for four months for using false documents to try and 'circumvent ... living in difficult accommodation in the UK, there is little in the way of funds available to ...