Tag Archive for: "fraud"
National security wrap

The Beat Rampant mortgage fraud in Oz A new UBS survey has revealed the extent of ‘systemic’ mortgage fraud across Australia. Of the 1,228 recent homebuyers surveyed, 28% admitted to misrepresenting information on their mortgage …

National security wrap

The Beat Spending big: high denomination notes and financial crime A recent report by Peter Sands from Harvard’s Kennedy School examines the link between high denomination notes and financial crime. In the paper, ‘Making it …