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Tenet has lost a High Court case after a judge ruled the network was in fact liable for the unregulated activities of one of its appointed representatives.
An ex-Deutsche Bank trader, pleaded guilty to conspiracy to defraud in connection with the SFO’s investigation into the manipulation of the Euro Interbank Offered Rate.
UK consumers are being put at risk of fraud because banks are “seriously lagging behind international competitors” when it comes to security.
An industry code to better protect victims of authorised push payment (APP) scams will be put into place in interim form by September, the Payment Systems Regulator (PSR) has announced.
Norwich-based financial advisers Taylor and Taylor Associates have been convicted of orchestrating a £17.5m fraud which conned more than 200 elderly and vulnerable clients.
Fraudsters use new technology to perpetrate old schemes
Police in Iceland have arrested 11 people suspected of stealing more than 600 computers that were being used to mine crypto-currencies
According to a new survey tech-hungry young people are increasingly the targets of cyber scams.
This year marks a decade since Jerome Kerviel was taken into custody accused of perpetrating the biggest financial fraud case in history.
New data, compiled from the National Fraud Database by Cifas, suggests in the past year there has there has been a "sharp rise" the number of 18 to 24 year olds being tricked into using their bank accounts to transfer the proceeds of crime.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014