Financial

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  • 07 Jan 2018 10:09 PM | Anonymous member (Administrator)

    A ground-breaking fraud prevention scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has stopped more than £9 million being passed to criminals in its first year of operation, figures from UK Finance show.

    http://www.runcornandwidnesworld.co.uk/news/15799141.Ground_breaking_fraud_scheme_stops___9m_being_passed_to_criminals/

  • 07 Jan 2018 10:08 PM | Anonymous member (Administrator)

    Online casino operators are failing to protect problem gamblers or prevent money laundering, the Gambling Commission has warned.


    http://www.bbc.co.uk/news/uk-42583990

  • 01 Jan 2018 5:14 PM | Anonymous member (Administrator)

    City of London Police arrested the managing director of HBFS Wealth Management on suspicion of conspiracy to defraud.


    https://www.thejc.com/rabbi-arrested-in-fraud-case-hbfs-1.451016


  • 01 Jan 2018 5:13 PM | Anonymous member (Administrator)

    The Financial Conduct Authority started 84 of the probes this year, the most ever in a 12-month period


    https://www.bloomberg.com/news/articles/2017-12-21/u-k-insider-trading-investigations-set-record-as-fca-cleans-up

  • 01 Jan 2018 5:11 PM | Anonymous member (Administrator)

    While fraud is an inherent risk of cryptocurrency, as wallets, exchanges and ICOs all take place with little to no legal or regulatory oversight, it is hacking which presents a far more serious threat for investors because it is so widespread and so difficult for the average person to avoid

    https://uk.movies.yahoo.com/get-ready-2018-cryptocurrency-crime-wave-2-145635242.html

  • 01 Jan 2018 5:10 PM | Anonymous member (Administrator)

    Scammers raised £1.4 million from hundreds of unwary investors by claiming worthless shares in a health care company would generate stellar returns.

    http://www.iexpats.com/boiler-room-scammers-guilty-1-4m-fraud/

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