fraud Archives - Page 4 of 4

June 16, 2026
Alex Walia
Videos

What are scam videos and how to verify?

Scam videos are videos designed to deceive people into giving away money, personal information, or access to accounts. They can appear on social media, messaging apps, video platforms, or...

June 15, 2026
Alex Walia
Mortgage

What is a red flag for mortgage fraud?

In the UK, a red flag for mortgage fraud is any sign that information provided in a mortgage application may be false, misleading, or intentionally concealed.

June 12, 2026
Alex Walia
Finance

What are the signs of a financial scam?

In the UK, common warning signs of a financial scam include:

June 11, 2026
Alex Walia
Mortgage

How common is mortgage fraud in the UK?

Mortgage fraud in the UK is relatively uncommon compared with the total number of mortgages issued, but it is a significant concern for lenders, regulators, and law enforcement because...

June 10, 2026
Alex Walia
Finance

What to do if victim of a financial scam?

If you’ve been the victim of a financial scam in the UK, act as quickly as possible:

June 9, 2026
Alex Walia
Scam

What is the UK definition of fraud?

In the UK (England, Wales, and Northern Ireland), fraud is mainly defined by the Fraud Act 2006 as:

June 8, 2026
Alex Walia
Digital Currency

What is the problem with digital currency?

Digital currencies (such as cryptocurrencies like Bitcoin and Ethereum, or central bank digital currencies) offer some benefits, but they also have several potential problems: