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The Financial Conduct Authority said its powers were "very limited".
https://www.bbc.co.uk/news/business-45018743
A group of MPs has written to Lloyds Banking Group accusing it of treating victims of a fraud carried out by members of its Reading branch “with contempt”.
http://www.cityam.com/289984/mps-accuse-lloyds-treating-hbos-reading-fraud-victims
Digital banking startup Revolut is hailing its recent introduction of disposable virtual cards for online purchases, claiming a 30% reduction in card fraud cases.
https://www.finextra.com/newsarticle/32447/revolut-slashes-fraud-with-disposable-virtual-cards
The Serious Fraud Office has applied to the high court to revive its case against Barclays Bank regarding a £12bn bailout secured from the state of Qatar at the height of the financial crisis in 2008.
https://www.theguardian.com/business/2018/jul/24/sfo-applies-to-reinstate-charges-against-barclays-bank-over-qatar-loan
The UK Serious Fraud Office is seeking a retrial of three former Barclays traders accused of plotting to rig global interest rates after a jury was unable to reach a verdict
https://uk.reuters.com/article/uk-britain-euribor-sentencing-retrial/british-fraud-office-seeks-retrial-of-ex-barclays-trio-idUKKBN1K914W
CipherTrace have released the first of what will be quarterly reports on the state of cryptocurrency AML (Anti-money Laundering) regulation.
https://bravenewcoin.com/news/report-says-cyber-crime-driving-demand-for-crypto-laundering/
The results of a recent YouGov survey, on behalf of Ondot, revealed today that online security and fraud prevention comes top in what Brits think banks should guarantee, with 60% wanting ‘peace of mind’ when using cards online
https://www.realwire.com/releases/YouGov-poll-UK-adults-seeking-digital-payment-experiences-from-banks
Although PSD2 has been designed to enhance the overall security of digital payments, it does also bring with it some risk of specific kinds of fraud
/Although%20PSD2%20has%20been%20designed%20to%20enhance%20the%20overall%20security%20of%20digital%20payments,%20it%20does%20also%20bring%20with%20it%20some%20risk%20of%20specific%20kinds%20of%20fraud
New research showcases a list of innovative ways we’d like better protection against fraud and a more active role in controlling our payment cards. Switching cards on and off for better fraud controls, quickly reactivating blocked cards and mobile app based self-service is the future
/New%20research%20showcases%20a%20list%20of%20innovative%20ways%20we%E2%80%99d%20like%20better%20protection%20against%20fraud%20and%20a%20more%20active%20role%20in%20controlling%20our%20payment%20cards.%20Switching%20cards%20on%20and%20off%20for%20better%20fraud%20controls,%20quickly%20reactivating%20blocked%20cards%20and%20mobile%20app%20based%20self-service%20is%20the%20future
Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the Duff & Phelps Global Enforcement Review 2018.
https://www.fca.org.uk/news/speeches/mifid-ii-and-fight-against-financial-crime
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