Fraud - Complyport UK Consultancy Service

Financial Crime Case Study: An Insurance Fraud

After attempting to defraud three insurance companies by making bogus claims totaling around £24,000 for medical treatment that he never received (or needed), a man from Yorkshire pleaded guilty to […] [...]

Due Diligence Demands: Banks Under Increased Compliance Pressure

Banks that have failed to apply even the most minimal of checks when handing out loans will be challenged. That is the message from the British Business Bank which has […] [...]

It’s All Happening in Financial Crime: Recent News Round-Up

With the FCA pushing hard to tighten the noose on regulations surrounding crypto firms and cryptoasset providers, the crypto space has been the forefront of very interesting discussions about opportunities […] [...]

Fraudster Paradise: Closing the Gaps in Counter-Fraud Legislation

Fraud-related losses of £1.9bn were reported to Action Fraud, the UK reporting centre for fraud and cybercrime, between November 2020 and December 2021. These recently released findings follow increasing reports […] [...]

Pension Scams – Regulators urge caution

The Financial Conduct Authority (“FCA”) and The Pensions Regulator (“TPR”) have launched a joint television campaign to raise awareness of pension scams (“ScamSmart”). The campaign aims to educate individuals on […] [...]

Tag: Fraud

Financial Crime Case Study: An Insurance Fraud

Due Diligence Demands: Banks Under Increased Compliance Pressure

It’s All Happening in Financial Crime: Recent News Round-Up

Fraudster Paradise: Closing the Gaps in Counter-Fraud Legislation

Pension Scams – Regulators urge caution

INSIGHTS & EXPERTISE

NEWS & EVENTS

Webinar: Beyond Compliance: What the 2025 Consumer Duty Report Tells Us

Webinar: Unlocking the Power of ViCA, Your AI-Powered Virtual Compliance Assistant

Online Training Course: Your MLRO Training Day

Webinar: Navigating the IFPR Impact: Good and Poor Practices Observed

In-Person Training Course: Your MLRO Training Day

In-Person Training Course: Your MLRO Training Day

Subscribe for Exclusive Regulatory News and Updates

Member of:

Accredited by:

Member of:

Accredited by:

Global Offices

Complyport (UK)

Complyport (UAE)

Complyport (EU)

Connect With Us