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KEYWORD "Financial Crime" - 3 RESULTS
BTR fraud - new case shows how much of a threat it could pose

A PropTech firm says it recently saved one of its premium Build to Rent (BTR) clients more than £160,000 by preventing a US-based...

13 December 2021

From: Breaking News

Kim Kardashian and crypto risks – how much of a gamble is crypto investment?

The Financial Conduct Authority (FCA), the UK’s main financial regulator, has warned a number of times in the past about the...

08 September 2021

From: Breaking News

Foreign owners’ property register will bridge information gap

The UK Government has recently announced their plans to introduce a new public register that will compel foreign companies who own...

07 February 2018

From: Breaking News

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