fraud
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Finance 21 Jun
£45.5m FCA fine for Bank of Scotland's failing to disclose to finance regulator
Failing to report early suspicions of fraudulent activity to the finance regulator has left Bank of Scotland with a £45.5 million fine.
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Opinion 3 DecGetting online with tackling motor finance fraud, a guest opinion
As recently reported by AM Online, there’s a growing trend of vehicle financing being completed via the internet.
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Finance 15 MayOne-in-three used cars are sold with outstanding finance, claims HPI
The number of used car buyers saddled with outstanding finance on their new vehicle rose from one-in-four to one-in-three during 2017, claims HPI.
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Car Dealer News 8 SepJailed luxury car dealer ordered to repay £2m to HMRC
A Luxury car dealer has been ordered to pay back £2 million to the HMRC or face a further decade behind bars for his VAT fraud offences.
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Finance and insurance 21 JunMotor finance Q&A: How car dealers can spot finance fraudsters
Car dealers are being targeted by criminals making fraudulent car finance applications. Sgt Kate Jackson of the NVCIS explains how to spot them.
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Used Cars 11 AprShowroom manager pocketed £246,000 from fraudulent sales
A showroom manager who pocketed £246,000 in cash swindled from the sale of his employers used car stock has been jailed for 30 months.
