Why Revolut is asking suspected scam victims to take selfies
After the customer had typed this into the chat, Revolut lifted the restrictions on their account.“I am glad to inform you that...
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Two men jailed over £5.7million cryptocurrency fraud that saw them amass suitcase of £551,000 in cash and £60,000 Banksy after targeting 55 victims from across the globe
Two men have been jailed for stealing over £5.7million in cryptocurrency from 55 victims across the globe in a fraud...
Latest EU Demands for Improved KYC Standards Focuses on Securing Crypto
This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce stricter rules for Know Your...
At 23, I am finally taking my money out of Revolut
Over the last 18 months, I have been contacted by dozens of Revolut customers who have fallen foul of sophisticated...
Boeing’s financial woes continue, while families of crash victims urge US to prosecute the company
Boeing said Wednesday that it lost $355 million on falling revenue in the first quarter, another sign of the crisis...
Trader convicted of Mango Markets fraud in first U.S. crypto manipulation case
A cryptocurrency trader was convicted of fraud on Thursday, after prosecutors accused him of stealing about $110 million by rigging...
Greek opposition seizes on EU funds fraud allegations – POLITICO
“The government, even in conditions of crisis such as the pandemic … has always acted taking into account the protection...
Brazilian woman wheels dead uncle into bank to sign a loan
Brazilian police have arrested a woman who wheeled a dead man she claimed was her uncle into a bank to...
Fraud-busters swoop on Greek contracts involving €2.5B of EU recovery funds – POLITICO
Alleged bid-rigging The complaint by European Dynamics was transferred to OLAF, which sent it to the EPPO for investigation for...
€500B remains unspent from EU’s Covid recovery fund – POLITICO
Several countries — especially those that can borrow at low cost from financial markets — are reluctant to carry out...
