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  • 19 Nov 2018 2:12 PM | Jo Buckley (Administrator)

    Once again, cryptographic scammers have tried to make thousands of Twitter users victims of a fake Bitcoin (BTC) raffle.


  • 19 Nov 2018 2:11 PM | Jo Buckley (Administrator)

    Kweku Adoboli was handed a seven-year jail sentence in 2012 after he gambled away the record-breaking sum while working for UBS was detained in Scotland on Monday and placed on a Kenyan Airways flight leaving Heathrow on Wednesday evening.


  • 12 Nov 2018 7:08 AM | Jo Buckley (Administrator)

    Following several studies, the Taskforce determined that cryptoassets pose new challenges to the current regulatory framework.


  • 12 Nov 2018 7:07 AM | Jo Buckley (Administrator)

    Fraud victims risk being failed by new rules on reimbursement of losses unless key changes can be agreed, Telegraph Money says today.


  • 04 Nov 2018 9:48 PM | Jo Buckley (Administrator)

    Watchdog hits insurer for failures in its oversight of mobile phone insurance claims and complaints handling.


  • 04 Nov 2018 9:47 PM | Jo Buckley (Administrator)

    The director and senior staff supplied employees with scripts and contact lists for cold calling


  • 04 Nov 2018 9:46 PM | Jo Buckley (Administrator)

    Firms should pay close attention to it when designing and maintaining their anti-money laundering risk assessments and when considering what due diligence to undertake on new clients or transactions.


  • 04 Nov 2018 9:46 PM | Jo Buckley (Administrator)

    The government has teamed up with property industry experts targeting estate agents who fail to report suspicions of dirty money used to buy properties


  • 28 Oct 2018 9:50 PM | Jo Buckley (Administrator)

    The regulator advised on fraudsters using details of authorised companies to scam customers.


  • 28 Oct 2018 9:49 PM | Jo Buckley (Administrator)

    In response to growing concern about the scale of the problem, the organisation responsible for overseeing much of the transfer of money between accounts is stepping in with a new set of rules designed to make it much harder for criminals to operate and for wronged customers to get recompense.



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