Tag: Financial fraud
Understanding Synthetic Identity Fraud: Explained & Prevented
Synthetic identity fraud is a complex form of identity theft that poses a significant challenge for organisations looking to detect and prevent it. This type of fraud involves combining real and fake information to...
Illegal Money Lender in Hillingdon Receives Suspended Jail Term
Saowaluk Fernando, a 48-year-old woman from Hillingdon, was recently sentenced to a suspended jail term and 150 hours of unpaid work for her involvement in illegal money lending and money laundering activities between 2012...