Latest Breaking News On - National fraud database - Page 1 : vimarsana.com

Someone stole my identity so don't make the same mistakes as me

Someone stole my identity so don't make the same mistakes as me
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom
London
City-of
National-fraud-database
Vodafone
Oxford-street

Digital signatures secured with ID verification gaining ground in regulated sectors

E-signatures are changing the way the regulated sectors protect the integrity of the signing process, according to analysis from GlobalData.

United-kingdom
Pat-kinsel
Pwc-law-firms
Service-provider
Notarize-network
Liverpool-john-moores-university
United-kingdom-national-fraud-database
Thematic-intelligence
Uniform-electronic-transactions-act
Electronic-signatures
Qualified-trust-service
National-fraud-database

Scam warning issued as fraudsters steal your identity to carry out this crime

The Insurance Fraud Bureau (IFB) has identified a 97 percent rise in organised insurance fraud involving stolen identities in the past year.

Hertfordshire
United-kingdom
London
City-of
Ursula-jallow
Stephen-dalton
Insurance-fraud-bureau
National-fraud-database
Hertfordshire-police
London-police
Insurance-fraud-enforcement-department
Ctp-video

Sharp rise in rental fraud including faking payslips, as tenants seek to fight off competition

Just over one case of fraud - at 1.2 - was picked up for every 1,000 tenant applications in 2022, rising to 2.9 cases in 2023.

United-kingdom
Britain
Nishma-parekh
National-fraud-database
Open-banking
Dailymail
Home
Property

HSBC issues warning to customers over 'tax year' fraudsters

HSBC issues warning to customers over 'tax year' fraudsters
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

Martin-lewis
National-fraud-database

Lloyds Bank issues warning to all customers over 'cruel' trend

Lloyds Bank issues warning to all customers over 'cruel' trend
manchestereveningnews.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from manchestereveningnews.co.uk Daily Mail and Mail on Sunday newspapers.

Liz-ziegler
National-fraud-database
Lloyds-bank
National-fraud
Fraud-prevention-director

6 ways to protect yourself from scams in 2024

With fraud losses in 2023 expected to exceed £1bn, we share our tips on ways to protect yourself from scams

United-kingdom
Clearscore-equifax
Karma-transunion
National-fraud-database
Credit-club-experian
Scam-alert
Facebook-scam-acton
Protective-registration
National-fraud
Cifas-protective

Majority of regulated firms do not always complete essential identity checks

Majority of regulated firms do not always complete essential identity checks
ifamagazine.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ifamagazine.com Daily Mail and Mail on Sunday newspapers.

United-kingdom
Martin-cheek
National-fraud-database
Solicitors-regulatory-authority
Financial-conduct-authority
National-fraud
Terrorist-financing
Electronic-verification-uncovered

Farage-inspired 'de-banking' review reveals zero accounts closed solely due to political beliefs – FCA

Farage-inspired 'de-banking' review reveals zero accounts closed solely due to political beliefs – FCA
mortgagesolutions.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mortgagesolutions.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom
West-midlands
United-kingdom-general
London
City-of
Greater-manchester
Scotland
British
Alison-rose
Nikhil-rathi
Natwest-group
Financial-lives

Consumer Group Concerned as Banks Wrongly Close and Label Accounts as Fraudulent

Consumer Group Concerned as Banks Wrongly Close and Label Accounts as Fraudulent
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

United-kingdom
Sam-richardson
National-fraud-database
Financial-ombudsman-service
Metro-bank
United-kingdom-finance
Kingdom-finance
Dont-be-fooled
Fair-processing-notice