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...
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...