New Home Office fraud legislation exposes employers to risks by LLB Finance Reporter April 24, 2023 April 24, 2023
Brits lost almost £4 billion to fraud in the last 12 months by LLB Finance Reporter April 6, 2023 April 6, 2023
Bernie Ecclestone charged with fraud for failing to declare to HMRC ‘assets held overseas believed to be worth in excess of £400m’ by LLB Reporter July 11, 2022 July 11, 2022
Rise in cost of living prime hunting ground for ghost broking crooks: Ghost broking explained and how to avoid it by LLB Reporter June 29, 2022 June 29, 2022
The Pensions Regulator warns ‘Jail terms alone won’t keep savers safe from scammers’ by LLB Finance Reporter June 15, 2022 June 15, 2022
Finance expert provides scam warning ahead of the Jubilee Bank Holiday weekend by LLB Reporter May 30, 2022 May 30, 2022
HSBC UK warns business about fraud during half term by LLB Finance Reporter February 16, 2022 February 16, 2022
£4.3bn fraud write-off could be eclipsed by £20bn Covid loans defaults by LLB Finance Reporter February 7, 2022 February 7, 2022
Investigations uncover Covid loan fraud of £4.9bn was spent on houses, cars and porn by LLB Finance Reporter February 2, 2022 February 2, 2022
