Posted on Tuesday, March 23, 2021 By Ben
Hanley Economic Building Society is the latest Mutual to join 97 other financial institutions in the National SIRA fraud prevention consortium. National SIRA is the largest syndicated database of cross sector customer risk intelligence in the UK. It has over 160 members contributing more than ...
Posted on Wednesday, March 17, 2021 By Ben
Fraudulent motor insurance claims increased by 50% in the last year, despite the overall number of claims falling due to the coronavirus pandemic.
Reported motor claims dropped by a quarter in 2020, according to the latest National SIRA fraud data, as the number of people on the roads fell as a res ...
Posted on Wednesday, March 17, 2021 By Ben
Fraudulent applications for unsecured loans have increased by 90% in the last year, despite the number of applications falling due to the coronavirus pandemic.
Applications for unsecured loans dropped by 35% during the first lockdown, rebounding slightly to 15-20% lower than 2019, as the various UK ...
Posted on Wednesday, March 3, 2021 By Ben
Hodge – the independently owned bank specialising in savings, niche mortgage lending, and commercial property financing – has invested in fraud protection with the announcement of its membership of the SIRA fraud prevention community.
This commitment will provide additional protec ...
Posted on Monday, November 23, 2020 By Ben
Synectics Solutions named as one of only thirty organisations approved to take part in The Financial Conduct Authority’s (FCA) Digital Sandbox Pilot. The FCA received ninety-four applications across the three use cases, all of which were reviewed by an advisory panel of experts. Synectic ...