Banks and EMIs will need to consider the impacts of proposed new requirements to comply with information notices and account direct deduction ...

The number of car insurance fraud cases has reached unprecedented levels in the UK with nearly 100 incidents recorded every ...

In approving an outcome agreed between the SRA and the solicitor, the SDT found that the solicitor should have known the circumstances were suspicious and worthy of proper investigation to prevent ...

Insurance fraud experts have warned that drivers could face up to £13,000 in unsolicited fees from sophisticated scammers who create fake search engine advertisements mimicking legitimate insurers.

People involved in motor collisions are being warned they could be left thousands of pounds worse off by unwittingly signing up to the services of a firm whose online adverts closely resemble ...

The IFB has launched a national campaign to help people spot the signs of the scam and report it to CheatLine after spotting a significant uptick in paid-advert spoofing, which it calculated could ...

The Insurance Fraud Bureau (IFB) said that people trying to call their insurance firm to make a claim can end up inadvertently contacting a third party firm while believing they are dealing with ...

In cases of suspected fraud, the DHS can reach out to partners to follow up with prosecution, such as the MFCU in the Attorney General’s Office, the Minnesota Bureau of Criminal Apprehension ...

Taichung [Taiwan], January 25 (ANI): Taiwan’s Criminal Investigation Bureau (CIB) recently dismantled a fraud ring based in Taichung, which had been targeting victims in Japan, Taiwan News reported.

The bureau's report stated that fake customer service lines stole customers' information. Not taking appropriate action to "detect, limit and address fraud" on Cash App. Using the chargeback ...

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