Fintech Fraud, scams & fines Regulation Press releases Major step for fraud prevention with landmark ban on SIM farms Home Office Apr 24, 2025
Consumer issues Fraud, scams & fines Press releases, Female financial experts Lloyds alerts Oasis fans to surge in ticket scams, with victims losing £436 on average Lloyds Bank Apr 24, 2025
Benefits Children Fraud, scams & fines Press releases High Income Child Benefit Charge penalties collapse by 99% Quilter Apr 22, 2025
Company news Fraud, scams & fines Regulation Press releases Insolvency Service disqualified more than 1,000 directors in 2024-25 The Insolvency Service Apr 14, 2025
Fintech Fraud, scams & fines Press releases £121 million boost for quantum technology set to tackle fraud, prevent money laundering and drive growth Department for Science, Innovation and Technology Apr 14, 2025
Banking Fraud, scams & fines Press releases Crime news: annotating bank statements to support applications Legal Aid Agency (LAA) Apr 11, 2025
Fraud, scams & fines Pensions Regulation Press releases TPR turns to AI in effort to detect scammers but government can do more to help AJ Bell Apr 09, 2025
Fraud, scams & fines Pensions Regulation Press releases Pension scam fighters stand united as artificial intelligence takes the fight to the fraudsters The Pensions Regulator (TPR) Apr 09, 2025
Consumer issues Fraud, scams & fines Transport Press releases DVLA’s top tips for avoiding scams Driver & Vehicle Licensing Agency (DVLA) Apr 04, 2025
Fraud, scams & fines Investing Pensions Press releases Ten years of pension freedoms: ten things people should consider when accessing their retirement pot AJ Bell Apr 02, 2025
Liz Ziegler, Fraud Prevention Director, Lloyds Bank Fraud, scams & fines Experts in the News Liz Ziegler, Fraud Prevention Director, Lloyds Bank +1 Headlinemoney and 1 other Apr 01, 2025
Consumer issues Fraud, scams & fines Holidays Press releases Lloyds alerts hopeful holidaymakers as holiday scam victims lose 21% more than last year (£928 on average) Lloyds Bank Apr 01, 2025
Fraud, scams & fines Regulation Press releases, Global finance Lord Hanson unveils ambitious new approach to tackling fraud Home Office Mar 27, 2025
Company news Consumer issues ESG Press releases, Sustainability Yorkshire Water to pay £40m enforcement package following Ofwat wastewater investigation Ofwat - Water Services Regulation Authority Mar 20, 2025
Bills Consumer issues Fraud, scams & fines Press releases Citizens Advice reveals top five mobile and broadband issues faced by consumers Citizens Advice Mar 17, 2025
Consumer issues Fintech Fraud, scams & fines Press releases Enforcing the Online Safety Act: Platforms must start tackling illegal material from today Ofcom - Office of Communications Mar 17, 2025
Business Fraud, scams & fines Press releases One in four witness shoplifting British Retail Consortium (BRC) Mar 13, 2025
Fraud, scams & fines Regulation Press releases Update on the FCA’s enforcement transparency proposals Financial Conduct Authority (FCA) Mar 12, 2025
Liz Ziegler, Fraud Prevention Director, Lloyds Bank Fraud, scams & fines Experts in the News Liz Ziegler, Fraud Prevention Director, Lloyds Bank +1 Headlinemoney and 1 other Mar 10, 2025
Consumer issues Fraud, scams & fines Press releases, Female financial experts Lloyds alerts learner drivers as scams related to driving lessons and tests spike 92%, with victims losing an average £244 Lloyds Bank Mar 10, 2025