Bank bosses tell Rishi Sunak social media firms like Meta should pay more in online fraud battle
Chiefs of UK banks like Barclays warned PM the UK a 'global hotspot for fraud'They said social firms like Facebook...
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American tech must compensate fraud victims, banks tell Rishi Sunak
Britain’s largest banks have told the Prime Minister that Facebook-owner Meta and other American technology firms should contribute to refunds for...
Crypto prison scams pose a ‘serious and imminent public threat’, Interpol warns
Law enforcement is complicated by the transnational nature of the crime, with gangs operating across multiple jurisdictions and often out...
EU sanctions pro-Russian oligarch over plan to ‘destabilize’ Moldova – POLITICO
The EU has imposed sanctions on a high-profile Moldovan politician who has led a series of protests in recent weeks...
Revolut faces new legal battle over ‘£600,000 fraud’
By Luke Barr, Financial Mail On Sunday 21:51 20 May 2023, updated 21:51 20 May 2023 Beleaguered fintech firm Revolut...
State AG floats ‘nation-leading’ crypto regulation
New York Attorney General Letitia James earlier this month introduced what she called “nation-leading” regulations on cryptocurrency that would protect...
More fraud victims speak out after trendy e-money app Revolut refused refunds
Victims who have lost thousands of pounds in a cruel scam that sees fraudsters impersonate their bank have slammed Revolut...
Bill Browder calls on EU to act on Georgia as Saakashvili’s health declines – POLITICO
Press play to listen to this article Voiced by artificial intelligence. Billionaire businessman and Kremlin critic Bill Browder is turning...
TONY HETHERINGTON: Bond fraud part II
By Tony Hetherington, Financial Mail on Sunday 21:52 18 Feb 2023, updated 21:59 18 Feb 2023 Tony Hetherington is Financial...
Migrants seeking US sponsors find questionable offers online
Pedro Yudel Bruzon was looking for someone in the U.S. to support his effort to seek asylum when he landed...
