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Responding to questions from the influential Treasury Committee, the ex-business owners said the FCA was ill-suited to handle serious complaints against the lenders it regulates.
https://uk.finance.yahoo.com/news/victims-bank-fraud-criticise-britains-financial-watchdog-174003205--sector.html
What are banks doing to keep their customers’ money and data safe as digital attacks proliferate?
https://www.cbronline.com/opinion/fraudsters-panorama
Credit-checking company Experian said criminals were behind 159 in every 10,000 current account applications in 2017, up from 138 in 2016.
https://uk.finance.yahoo.com/news/more-fraudulent-current-account-applications-084737583.html?guccounter=1
Detectives are investigating after Banking Protocol prevents £48,500 of fraud in North Yorkshire in just over 24 hours.
https://www.minsterfm.com/news/local/2571981/banking-system-prevents-fraud-in-north-yorkshire/
Young people should be aware of the criminal implications of taking part in “money-mule” schemes.
https://moneyweek.com/money-mule-scam-targets-students/
A master hacker who stole customers’ details from as many as 200 firms to sell on the dark web was seized by undercover police in a dramatic operation on board a train.
https://www.standard.co.uk/news/crime/moment-undercover-cops-pounce-on-500k-bitcoin-hacker-on-board-train-a3829071.html
Britain’s National Crime Agency is expanding a review into fraud allegations at HBOS, part of Lloyds Banking Group, that have already led to the jailing of six people in a scam that pushed business owners to hire a costly turnaround consultancy.
https://uk.reuters.com/article/uk-lloyds-bank-uk-probe/britains-crime-agency-to-expand-probe-into-hbos-fraud-allegations-idUKKBN1I11Q0
Two Nottingham financial advisers have been arrested by the City of London Police investigating allegations of a major fraud at investment firm Kingsbridge Asset Management.
https://www.thebusinessdesk.com/eastmidlands/news/2013762-financial-advisers-arrested-conspiracy-defraud-allegations
Fraudsters may ask you to receive money into your bank account and transfer it into another account, keeping some of the cash for yourself.
https://moneymules.co.uk/
The UK government has unveiled plans to crack down on a business scheme which it says has been used to launder dirty foreign money.
http://www.bbc.com/news/uk-scotland-scotland-business-43935839
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