Mortgage Fraud: When does it happen?
16/09/2020Mortgage fraud is an ever-increasing crime in the UK. Every year, around four mortgages in every one thousand are found to be fraudulent. This costs the housing market vast amounts of money yearly.…
Fraud
Have you ever been a victim of Identity theft?
08/10/2019With the online retail sales continuing to soar, nearly 3000 shops have closed in the first half of 2019 alone; that’s about 16 shops closing every day.…
Are you exposed to money laundering?
03/10/2019Money laundering happens everywhere around the world. It is the process where a large amount of money generated by some form of criminal activity……