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Showing 1 to 11 of 876 search results for business identity fraud.

1. Financial-crime Fraud

   Fraud can include phishing, boiler rooms, mortgage fraud, insurance fraud, carousel fraud, identity theft and advance fee fraud

2. Insurance fraud

   Tasks for regulated firms Published: 09/02/2016 Last modified: 14/02/2023
   We have a voluntary scheme where you can let us know if you suspect or have evidence of fraud by an insurance broker.

3. Loan fee fraud

   Consumers Scams Published: 18/04/2016 Last modified: 06/12/2023
   Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs.

4. Mortgage fraud

   Consumers Your rights Published: 04/04/2016 Last modified: 20/03/2023
   If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself.

5. Report mortgage fraud: advisers

   New firm authorisation Tasks for regulated firms Published: 24/02/2016 Last modified: 21/02/2023
   As a mortgage broker it is essential you have sufficient controls in place to prevent your firm being used for committing fraud. Read more about what you should report.

6. Financial crime systems and controls during coronavirus situation

   Focus areas Published: 06/05/2020 Last modified: 21/02/2023
   Find out about the FCA's expectations on how firms should apply their systems and controls to combat and prevent financial crime during the coronavirus crisis.

7. Financial crime

   Tasks for firms Published: 30/07/2015 Last modified: 11/03/2024
   Integrity of the UK's financial markets requires the FCA to ensure firms have effective systems and controls to detect, prevent and deter financial crime. Learn from good and poor examples and browse our guide to financial crime.

8. Regulatory Sandbox accepted firms

   Firms Published: 27/03/2022 Last modified: 15/01/2024
   Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.

9. Data security

   Tasks for regulated firms Published: 31/07/2015 Last modified: 21/02/2023
   You are responsible for securing your customer data and protecting it from fraudsters. Read more about the measures you should consider.

10. Emerging Technology Research Hub

    Tasks for firms Innovation Hub Published: 31/03/2023 Last modified: 06/02/2024
    The FCA's Emerging Technology Research Hub monitors technology trends and provides insight into how emerging technology affects financial services, markets and consumers.

11. 2013 Disclosure Log

    Last modified: 22/11/2021
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013.