Mike Lynch to campaign for Britons wrongly convicted in US
The claims were investigated by Britain’s Serious Fraud Office but never led to charges. Mr Lynch had maintained that any...
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UK Crime Agency, Banks Cooperate to Identify Organized Crime
The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against...
Goodkopp Communications appointed to amplify media engagement at OBExpo UK & Europe 2024
Open Banking Expo UK & Europe has partnered with London PR agency Goodkopp Communications, to boost media visibility for the...
Former Mozambique finance minister on trial in US over ‘tuna bond’ scandal that spurred debt crisis
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Slovakia backtracks on controversial criminal code reform – POLITICO
The changes were criticized, on the other hand, by Slovakia’s political opposition, the European Commission and the European Public Prosecutor’s...
Study predicts 111% increase in UK fraudulent banking and money transactions by 2029 – The Intermediary
A new study from Juniper Research reveals that the number of fraudulent banking and money transfer transactions in the UK...
Fraudulent banking transactions forecasted to rise 111% over the 5 years
A new study from Juniper Research has found that the number of fraudulent banking and money transfer transactions in the UK...
AI improvements add ‘magic to fraud detection’ Mastercard says
Mastercard is using generative AI to get one step ahead of criminals The payments network giant says it can help to...
Lloyds Bank warns of rise in conveyancing fraud – The Intermediary
Lloyds Bank has reported a worrying increase in conveyancing scams, with incidents rising by 29% last year. These scams involve...
UK Sides With APP Fraud Victims
Fraud Management & Cybercrime , Fraud Risk Management , Geo Focus: The United Kingdom Payments Regulator Says Banks Should Prioritize...
