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Belgium’s Financial Services and Markets Authority (FSMA) has made an additional update to its blacklist of cryptocurrency-related websites associated with fraud
LONDON (Reuters) - HSBC (HSBA.L) has been told by the Bank of England to tighten up compliance controls for fraud, staff conduct and other non-financial risks, a source close to the bank said on Thursday.
https://uk.reuters.com/article/us-hsbc-regulator/hsbc-warned-by-british-regulator-over-weak-fraud-and-staff-controls-idUKKBN1XH2H4
Scott M. Clements, Chief Executive Officer and President at OneSpan, talks to Finextra TV about innovation trends in digital banking, the rise of identity theft and mobile fraud, and the need for banks to increase agility as the threat environment evolves rapidly.
https://www.finextra.com/videoarticle/2261/digital-banking-strategy-for-2020-fraud-challenges
Fraudster Perry "King Perry" Santillo is likely to trade his fancy duds for prison attire when he is sentenced on criminal conspiracy and fraud charges.
UK banks may have longer than counterparts in other EU countries to implement ‘strong customer authentication’ (SCA) standards for online payments, according to a Financial Conduct Authority (FCA) statement.
https://www.pinsentmasons.com/out-law/news/fca-holds-firm-on-strong-customer-authentication-plan
The UK government's decision to exempt banks from EU cybersecurity and incident reporting requirements is under scrutiny.
https://www.pinsentmasons.com/out-law/news/uk-cyber-rules-exemption-for-banks-under-eu-scrutiny
An adviser has persuaded a retired couple to contact the police and Action Fraud upon hearing they invested their life savings into a mini-bond provider that has gone off-grid.
https://www.professionaladviser.com/professional-adviser/news/3083396/adviser-offers-help-to-retired-couple-after-mini-bond-investment-firm-goes-off-grid
Why did normally sensible people invest all their money in a bogus currency with a cult-like recruitment programme? As the hit podcast concludes, we talk to the makers
The trial of a US lawyer accused of laundering some of the proceeds from the OneCoin cryptocurrency "scam" has begun in New York.
https://www.bbc.co.uk/news/technology-50289982
Criminals laundered money through the popular video game Counter-Strike: Global Offensive (CS: GO), developer Valve says.
https://esportsjunkie.com/2019/11/03/fraudsters-using-csgo-to-money-launder-shut-down-by-valve/
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