Motor Insurance
Two Jailed For Repair Shop Fraud
The latest case report from IFED for you; Two men have been jailed for a total of more than nine years for a £275,500 fraud, following an investigation led by the City of London Police’s […]
money laundering
Opinion
Digital ID Requirement For Money & Asset Transactions Moves Closer in UK
It was a wild conspiracy theory during Covid times, but recent guidance from the UK govt seems to suggest that digital ID, probably with a face scan, will soon be required to shift money, or […]