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  • 09 Jul 2018 9:06 PM | Jo Buckley (Administrator)

    After Insurance Age saved the day and had a Facebook page operated by fraudsters shut down, Ida Axling questions why the regulator failed.


  • 09 Jul 2018 9:06 PM | Jo Buckley (Administrator)

    Lloyds had agreed to a demand from the Treasury select committee to pass on to it a report on what its current and former bosses knew about the fraud at the HBOS Reading unit.


  • 09 Jul 2018 9:05 PM | Jo Buckley (Administrator)

    AI is more than just a buzzword in the world of fraud detection and prevention.


  • 02 Jul 2018 12:25 PM | Jo Buckley (Administrator)

    The UK's Financial Conduct Authority is proposing to update its complaint handling rules to help victims of authorised push payment (APP) scams.


  • 02 Jul 2018 12:24 PM | Jo Buckley (Administrator)

    Convicted boiler room fraudster, Jeffrey Revell-Reade, 53, has had his default prison sentence of 4 years activated by Westminster Magistrates’ Court for failure to pay a £7,535,802 confiscation order.


  • 02 Jul 2018 12:24 PM | Jo Buckley (Administrator)

    Lloyds Banking Group is facing more pressure over its handling of a fraud at its HBOS Reading business that took place more than a decade ago, with the chair of Britain’s Treasury Committee calling for “maximum transparency” over the affair.


  • 02 Jul 2018 12:23 PM | Jo Buckley (Administrator)

    The Banking Protocol, a ground-breaking rapid response scheme, has led to six arrests and prevented £282,210 of attempted fraud in Nottinghamshire.


  • 02 Jul 2018 12:22 PM | Jo Buckley (Administrator)

    The Fifth AML Directive is a response to the recent terrorist attacks across the EU and the offshore leaks investigated in the Panama papers. It introduces 4 key changes to the AML regime.


  • 24 Jun 2018 10:33 PM | Jo Buckley (Administrator)

    The FCA on good practice for how banks should handle the financial crime risks posed by these products


  • 24 Jun 2018 10:33 PM | Jo Buckley (Administrator)

    A South Korean cryptocurrency exchange said it suffered a “cyberintrusion,” prompting bitcoin prices to fall sharply toward year lows.



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