The FCA has prohibited Omar Hussein, former director and senior financial adviser at pension switching firm Consumer Wealth Ltd (CWL), from working in financial services. Mr Hussein has also been fined £116,000 for providing reckless […]
Martell Randall, 30, of Tangley Grove, Wandsworth, has been sentenced to six months imprisonment at Kingston Crown Court, for conspiracy to commit fraud by false representation. The outcome follows an investigation by City of London […]
The Insurance Fraud Bureau (IFB) and SAS continue to evolve the data sharing capability for the insurance industry through a combined technology platform, which hosts confirmed fraud and suspected fraud data. The Insurance Fraud Bureau […]
The latest case from IFED; A man from London has been sentenced for stealing £67,499.88 from his employer through bogus insurance claims and then fleeing to the United States in order to avoid prosecution. Rasheed […]
The Insurance Fraud Bureau (IFB) have issued a warning to new drivers to watch out for hoax car insurance deals that are promoted on social media. As thousands of young drivers pass their driving tests following a […]
Reports of HMRC-branded phishing scams have jumped from 572,029 to 1,069,522 in the last year – a surge of 87 per cent – according to official figures. The data, obtained by accountancy group Lanop Outsourcing […]
Forensic Analytics, the leading provider of innovative digital forensic solutions to UK police forces, is partnering with Sungard Availability Services (Sungard AS) and Amazon Web Services (AWS), to take its technology to the cloud. The […]
The University of Manchester, in association with The International Compliance Association (ICA) – part of Wilmington plc, has launched an MSc in Financial Crime and Compliance in Digital Societies to equip compliance leaders of the future with the […]
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