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WORRYING gaps in online banking security systems that could help criminals to scam customers, have been exposed in a new investigation.
HSBC has inked a multi-year deal with Silent Eight, recruiting the regtech startup in its efforts to fight financial crime.
The Treasury has been asked to look at increasing the limit from £45
Kweku Adoboli's risky trading and his desperate attempts to cover it up wiped £2.7bn off UBS’s market capitalisation.
Skipton Building Society has prevented a loss of £61m to fraud in 2020 but said it has seen a decrease in fraudulent activity.
COVID-19 has rapidly accelerated digitisation of the customer experience, particularly with respect to how consumers shop, pay and bank. The shift to digital channels has been an important lifeline for many consumers, providing access to essential products and services during a time when physical contact must be significantly reduced or eliminated.
The Financial Conduct Authority (FCA) has established a Temporary Registration Regime to allow existing cryptoasset firms, who have applied to be registered with the FCA, to continue trading.
Fraudsters could make off with over £400m ($533m) of UK taxpayer money stolen through COVID-19 support loans.
The Security Industry Authority (SIA) suspended more than 130 SIA licences in November as an ongoing criminal investigation revealed that some licence-holders may not have been awarded their qualifications legitimately.
LONDON (Reuters) - The rate of fraud for state-backed loans to small companies in the COVID-19 pandemic is about five times normal levels, a senior Lloyds bank executive said on Monday.
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