FraudNews
06-23-2011, 02:19 AM
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ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgUFtVTA_mkkKY0jViJyxpsFullQ&url=http://www.ifaonline.co.uk/ifaonline/news/2079817/fsa-cancels-omagis-capitals-permissions)
FSA joins fraud prevention service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfIFpj6iFDpbcWVJjfspjzsOrHcA&url=http://www.ftadviser.com/FinancialAdviser/Regulation/News/article/20110623/54df80aa-9763-11e0-b8d9-00144f2af8e8/FSA-joins-fraud-prevention-service.jsp)
FT Adviser
The FSA has become the latest high-profile public sector organisation to join the UK's fraud prevention service to counteract crime among regulated individuals. The City regulator will pass information to Cifas where false or inaccurate information has ...
CML pledges to work with FSA over fraud criticisms (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article)Mortgage Strategy
Brokers a main source of fraud risk, say lenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)ifaonline.co.uk
FSA: Lenders uneducated on mortgage fraud signals (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH5Go6D3iMrgfFtrkVcNqscj7nJw&url=http://www.mortgageintroducer.com/mortgages/240547/5/Industry_in_depth/FSA:_Lenders_uneducated_on_mortgage_fraud_signals. htm)Mortgage Introducer
Money Marketing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHM7lgjvc-E4mfna8FDcdaIGEu2SA&url=http://www.moneymarketing.co.uk/regulation/fsa-launches-review-into-how-banks-fight-investment-fraud/1033260.article) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGD4FtjSS_VqGDQUxQd64Hi-kYHbw&url=http://www.bloomberg.com/news/2011-06-22/u-k-investment-banks-to-face-bribery-scrutiny-from-regulator.html)
all 58 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKIcao19aamQHmMYyJpx49Sk_MWxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfIFpj6iFDpbcWVJjfspjzsOrHcA&url=http://www.ftadviser.com/FinancialAdviser/Regulation/News/article/20110623/54df80aa-9763-11e0-b8d9-00144f2af8e8/FSA-joins-fraud-prevention-service.jsp)
ifaonline.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgUFtVTA_mkkKY0jViJyxpsFullQ&url=http://www.ifaonline.co.uk/ifaonline/news/2079817/fsa-cancels-omagis-capitals-permissions)
FSA joins fraud prevention service (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfIFpj6iFDpbcWVJjfspjzsOrHcA&url=http://www.ftadviser.com/FinancialAdviser/Regulation/News/article/20110623/54df80aa-9763-11e0-b8d9-00144f2af8e8/FSA-joins-fraud-prevention-service.jsp)
FT Adviser
The FSA has become the latest high-profile public sector organisation to join the UK's fraud prevention service to counteract crime among regulated individuals. The City regulator will pass information to Cifas where false or inaccurate information has ...
CML pledges to work with FSA over fraud criticisms (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfQw8a1e1t4MgSH5DsyTTaQceicw&url=http://www.mortgagestrategy.co.uk/regulation/cml-pledges-to-work-with-fsa-over-fraud-criticisms/1033267.article)Mortgage Strategy
Brokers a main source of fraud risk, say lenders (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVLfXFGymIhCWMbhol8s5772L4gg&url=http://www.ifaonline.co.uk/ifaonline/news/2080805/brokers-main-source-fraud-risk-lenders)ifaonline.co.uk
FSA: Lenders uneducated on mortgage fraud signals (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEH5Go6D3iMrgfFtrkVcNqscj7nJw&url=http://www.mortgageintroducer.com/mortgages/240547/5/Industry_in_depth/FSA:_Lenders_uneducated_on_mortgage_fraud_signals. htm)Mortgage Introducer
Money Marketing (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHM7lgjvc-E4mfna8FDcdaIGEu2SA&url=http://www.moneymarketing.co.uk/regulation/fsa-launches-review-into-how-banks-fight-investment-fraud/1033260.article) -Bloomberg (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGD4FtjSS_VqGDQUxQd64Hi-kYHbw&url=http://www.bloomberg.com/news/2011-06-22/u-k-investment-banks-to-face-bribery-scrutiny-from-regulator.html)
all 58 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dKIcao19aamQHmMYyJpx49Sk_MWxM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHfIFpj6iFDpbcWVJjfspjzsOrHcA&url=http://www.ftadviser.com/FinancialAdviser/Regulation/News/article/20110623/54df80aa-9763-11e0-b8d9-00144f2af8e8/FSA-joins-fraud-prevention-service.jsp)