Financial

McKay, from Glasgow, was said to have bought a Jaguar and a Rolex while bankrupt.

Former football "super-agent" Willie McKay is to appear in court accused of splashing out on a £54,000 car and a £9,000 watch for his wife while he was bankrupt.

Fast Camel Car Insurance and @carinsurance.lltd are not authorised by the regulator.

The Financial Conduct Authority (FCA) has published multiple warnings on two unauthorised insurance-related firms targeting people on social media.

https://www.insuranceage.co.uk/regulation/4180031/fca-warns-of-two-fraudulent-insurance-firms-using-social-media

LONDON (Reuters) - “Have a great day!” was not the way Gavin Rennick expected ‘Zlatan’, an agent for his bank, Revolut, to end their instant messaging chat about the 46,000 pounds scammers had stolen from his account in just 24 hours.

https://uk.reuters.com/article/uk-revolut-fraud/have-a-great-day-robohelp-leaves-banking-fraud-victims-cold-idUKKCN1VP24S

Four companies have been wound up following an investigation that found they had fraudulently secured almost £600,000 from overseas investors, the Insolvency Service has said.

A mother-of-four from west Belfast was spared an immediate jail sentence today after she admitted being a 'mule' in a financial scam.

http://www.irishnews.com/news/northernirelandnews/2019/08/31/news/mum-of-four-convicted-of-fraud-escapes-jail-after-sentence-is-suspended-1699084/?param=ds441rif44T

Fraudsters are using Close Brothers' details to trick people in the UK.

https://www.insuranceage.co.uk/regulation/4169361/fca-warns-of-close-brothers-clone

Regulations might adversely affect the ecommerce ecosystem.

https://www.itproportal.com/features/eu-regulations-might-help-not-hinder-digital-payment-fraud/

Fraud investigators are bracing themselves for a record number of claims as thousands of investors are losing money to scammers.

In June 2019, Facebook announced the development of its own cryptocurrency built on a proprietary blockchain in a white paper that outlined the cryptocurrency and its underlying technology.

https://www.acfe.com/fraud-examiner.aspx?id=4295006745&mkt_tok=eyJpIjoiT0RjelkyVTBabUUzTkdFeSIsInQiOiJBQnFQWFwveXNuaHRvOXFuZFY5N2NBalRiYXJLNlJ1VkJ4MUQ2YTl3OG85QXA4ajdTRHBlek56ZDcrVE9BeHYyWk91UW0zODBWV2JvWDY3dGJVNHR1XC9HbmswNXB4V0lHa01zMVdxdnoyd3BMT3QrREJJT3EyZ1BuRnQxTzdvUGZmIn0%3D#.XWF6Vk-4On0.twitter#.XWF6Vk-4On0.twitter