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The 4th Money Laundering Directive, formally known as The Money Laundering, Terrorist Financing and Transfer of Funds Regulations (MLR) 2017 came into force on 26 June, replacing the 2007 version...

It’s going to shape the UK’s tactical approach for stopping fraud. In the next two years, the UK government is planning to introduce a London-wide project that promises to provide enhanced...

After their debut in 2016, The Car Finance Awards is back again this year to celebrate the motor finance industry’s top achievers in the last 12 months. Credit Strategy Magazine announced...

The UK’s leading anti-fraud activist, Financial Fraud Action UK (FFA UK) revealed that the UK lost £2 million each day in 2016. The FFA UK also released official figures showing the enormous...

We are thrilled to announce that Bonafidee has been awarded ‘Digital Innovation of the Year’ at the Motor Finance Europe Awards 2017. Steve Toms, Founder of Bonafidee accepted the award presented...

Cifas, the UK’s leader in fraud prevention, revealed this week that identity fraud had soared to new record levels, citing that 173,000 cases of identity theft were recorded by Cifas members last...

Fraud’s economic effects are clear — private companies are less financially healthy and stable, the quality of public services is reduced, individual citizens have less disposable income and...

The annual cost of fraud in the UK has been estimated at £193bn.  This equates to nearly £3,000 per head of population, according to a new report published by Experian, PKF Littlejohn, and the...