Agents are ‘wrongly’ relying on hard copies of identity documents to verify people’s identities in anti-money laundering (AML) checks, new research...
Archive
KEYWORD "ID Fraud" - 6 RESULTS
The Covid-19 pandemic has had a huge impact on all aspects of our lives, but undoubtedly one major negative side effect...
11 December 2021
From: Features
Estate agents are being urged to ensure their compliance procedures are up to scratch after fraudsters stole a man’s identity and...
02 December 2021
From: Sponsored Content
There’s been another step to make house sales more secure and speedier, with a pilot scheme starting next month. Five major identity...
27 October 2021
From: Breaking News
The Chancellor’s recent announcement that the stamp duty holiday would be extended for another three months was undoubtedly great news for...