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Cooperation to help victims of fraud
Friday, 15 August 2008

Victims of identity fraud will find the task of setting their credit record straight much easier with a new Victims of Fraud service, unveiled by the UK's three largest consumer credit reference agencies.

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Data controller prosecution
Tuesday, 05 August 2008

The Information Commissioner's Office (ICO) has successfully prosecuted a London accountant for offences under the Data Protection Act, reminding creditors of their need to register as data controllers.

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Consultation on irresponsible lending is launched
Friday, 01 August 2008

A public consultation on the scope of the Office of Fair Trading’s (OFT) project looking at irresponsible lending in UK consumer credit markets has been launched.

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Crime maps to go live
Friday, 01 August 2008

Interactive maps on police websites will allow for greater tracking of regional crime statistics, according to a government review, and may prove a useful resource for credit professionals.

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Approvals for new home loans fall to a record low in June
Tuesday, 29 July 2008

New Bank of England data showed approvals for new home loans fell to a record low in June pointing to further
sharp falls in house prices in the months ahead.

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Banks suffer as fraud levels reach all time high in first six months of 2008
Tuesday, 29 July 2008

Total fraud levels have increased by 50% in the first six months of 2008, with the financial sector suffering more
than half.

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Government "should crack down on business crime"
Friday, 25 July 2008

A business forum has said government should be doing more to prevent business crime which has increased by over £2bn since 2004.

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Mortgage fraud fight recognised
Tuesday, 22 July 2008

Mortgage lenders efforts to tackle fraud have been recognised by the Financial Services Authority (FSA), in a public letter which recognises the priority that the industry has given to fraud issues even in the current challenging market conditions.

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SMEs being "exploited" over credit terms
Monday, 21 July 2008

Large companies are exploiting small businesses by delaying invoice payments and imposing new terms and settlement fees on owners, a major trade body has claimed. 

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Landlords warned of tenant late payment risks
Monday, 21 July 2008

A major industry trade association is warning landlords of the real risk of rental arrears if they fail to carry out appropriate checks on prospective tenants or face increasingly slow payments.

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Mortgage lending declines
Friday, 18 July 2008

Gross mortgage lending declined to an estimated £23.8bn in June, down 3% from May and 32% from June 2007, according to research.

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