Latest case report from the California Dept of Insurance; Brian Keith Arteaga, 39, of Placentia, was arraigned recently on multiple felony counts of grand theft by embezzlement, theft of fiduciary funds, insurance fraud, and money […]
Latest case from the City of London Police; A man from Liverpool has been jailed after using the identities of people he knew in an attempt to submit over £75,000 worth of bogus travel insurance […]
The FCA has today published new guidance for mortgage lenders and administrators, and small business lenders. This supports the announcements made by the Chancellor earlier this week. Interim Chief Executive, Christopher Woolard said: ‘We want to […]
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