Insurers Specialised Topics

Name: Members Engagement Day Replaced by a Series of Webinars
Start: 2020-11-05T11:00:00+00:00
End: 2020-11-05T12:15:00+00:00
Location: On Line Zoom

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Woman loses £320000 in 'romance fraud' scam October 20, 2020
He would send her pictures of expensive properties he was planning to buy in the UK so they could live together. Police say victims of romance fraud are ...
UK limit on cryptocurrency derivatives draws attention in US October 20, 2020
The U.K. regulator justified the ban, which takes effect next year, by saying that cryptocurrencies are difficult to price, volatile and vulnerable to fraud.
Nottinghamshire woman duped by 'soul mate' in online dating fraud October 20, 2020
Send your story ideas to eastmidsnews@bbc.co.uk. Related Topics. Nottinghamshire Police · Fraud. More on this ...
Amazon Prime Day led to phishing spike October 20, 2020
Large fraud prevention companies have analysed millions of web pages using ... For example, official Amazon pages will always be “Amazon.co.uk”.
Recognising A Scam October 20, 2020
Ebury Partners UK Ltd is authorised and regulated by the Financial Conduct Authority as an Electronic Money Institution. Reference number: 900797.
UK's Companies House sets out digital transformation journey in five year plan October 20, 2020
Civil fraud expert Andrew Herring of Pinsent Masons, the law firm behind Out-Law, said the proposals could help the UK crack down on fraudulent ...
UK criminal court sets trial date for Mike Lynch's US extradition October 20, 2020
Lynch faces charges of conspiracy, securities fraud and wire fraud related to the sale of his company Autonomy to Hewlett Packard in $11.1 billion ...
The email scams to watch out for during COVID-19 October 20, 2020
... while Action Fraud reported that more than £3.5 million has been stolen from the UK public in scams related to COVID, since lockdown began and ...
How to avoid being a victim of lockdown car fraud October 20, 2020
UK. It warned of fake SORN websites using scam tactics to charge motorists for a service that is free. As Ben Fletcher, director at the Insurance Fraud ...
Bounce back loans top £100 million in Wirral October 20, 2020
But suspected fraud and inability to repay the borrowed money could cost taxpayers across the UK tens of billions, an official report has warned.