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fraud

Nationwide hit with fine after failing to flag Covid furlough fraud

12 December 2025 by utipies conceretes

Friday 12 December 2025 9:27 am | Updated: Friday 12 December 2025 9:31 am Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email Nationwide has been slapped with a fine by the City watchdog. Nationwide had been slapped with a £44m fine by … [Read more…]

Posted in: Tips Sehat Tagged: Covid, failing, fine, flag, fraud, furlough, hit, Nationwide

UK Finance warns tech giants to step up in Britain’s fraud fight

6 December 2025 by utipies conceretes

Saturday 06 December 2025 4:45 pm Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email UK Finance estimates its members now spend £38bn a year on compliance UK Finance has delivered its most forceful warning yet to the world’s biggest tech platforms, with chief executive … [Read more…]

Posted in: Tips Sehat Tagged: Britains, fight, finance, fraud, giants, step, tech, warns

UK businesses set to face tougher compliance over fraud

26 August 2025 by utipies conceretes

Tuesday 26 August 2025 4:03 pm Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email Anti-fraud agency gains more powers to tackle fraud British businesses need to prepare for a “sea change” as the new powers to tackle fraud come into effect next … [Read more…]

Posted in: Tips Sehat Tagged: businesses, compliance, face, fraud, set, tougher

Scammer City boss on the hook for £64m after fraud scheme

21 June 2025 by utipies conceretes

Saturday 21 June 2025 9:03 am Share Facebook Share on Facebook X Share on Twitter LinkedIn Share on LinkedIn WhatsApp Share on WhatsApp Email Share on Email Undated handout photo issued by the Crown Prosecution Services (CPS) of a high powered Range Rover car owned by Anthony bought through this criminal activity. (Image PA Wire) … [Read more…]

Posted in: Tips Sehat Tagged: 64m, boss, City, fraud, hook, Scammer, scheme

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