archivefraud prevention

The United Kingdom’s National Crime Agency (NCA) and seven U.K. banks are working together to identify and take action against...

The eagerly-anticipated Open Banking Expo UK and Europe 2024 will return on 15-16 October with an unmissable agenda and introducing...

Now that the Labour Party’s been ushered into power in the U.K. — in a landslide vote — what’s next...

UK-based challenger bank Kroo has decided to prevent its customers from performing cryptocurrency transactions.  The bank cited the increasing use...

Carlos Alcaraz in action against Novak Djokovic in the men’s singles final in last year’s Wimbledon Championships (Adam Davy/PA) (PA...

The European Parliament has recently approved a series of legislative measures aimed at bolstering the European Union's capabilities in combating...

PDF version An Operational Partnership Conference of the European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) took...

Financial services provider UK Finance has announced its plans to work on an additional UK Regulated Liability Network (RLN) experimentation...

PRESS RELEASE No 20/2023PDF versionA major customs operation has uncovered illicit movements of €18 million of cash potentially linked to money...

PRESS RELEASE No 19/2023PDF versionThe European Anti-Fraud Office (OLAF) and the European Public Prosecutor’s Office (EPPO) have been looking into...