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  • 20 Jan 2020 10:05 AM | Jo Buckley (Administrator)

    Reed Slatkin studied with Scientology's founder L. Ron Hubbard and became an ordained minister in the cult 1975. He used his position to set up an unlicensed investment club.

    https://moneyweek.com/520446/great-frauds-in-history-reed-slatkins-investment-club


  • 20 Jan 2020 9:31 AM | Jo Buckley (Administrator)

    Innocent victims who are tricked into transferring money to scammers receive less than half their money back on average, research shows.

    https://www.yourmoney.com/saving-banking/fraud-victims-face-3bn-compensation-shortfall-despite-new-refund-code/

  • 20 Jan 2020 9:18 AM | Jo Buckley (Administrator)

    Open Banking, which was brought into inception two years ago, was predicted by many to spark a revolution in consumer finance. However, its full potential remains largely untapped. Open Banking platforms have the capacity to address unmet needs of SMEs, provide better outcomes for those in problem debt, and be at the forefront of the fight against financial fraud in 2020. 

    https://www.finextra.com/blogposting/18320/2020-to-release-full-potential-of-open-banking


  • 12 Jan 2020 9:59 PM | Jo Buckley (Administrator)

    The UK’s Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) have increased pressure on firms with a 16% increase in the number of independent reviews ordered last year.

    https://www.pinsentmasons.com/out-law/news/regulators-increase-focus-on-compliance-with-rise-in-independent-reviews

  • 12 Jan 2020 9:53 PM | Jo Buckley (Administrator)

    The Financial Conduct Authority (FCA) has confirmed its first fines of claims management companies (CMCs) for poor practices since it became responsible for their regulation in April 2019.

    https://www.pinsentmasons.com/out-law/news/fca-confirms-first-fines-of-claims-management-companies

  • 12 Jan 2020 8:54 PM | Jo Buckley (Administrator)

    Not addressing non-financial misconduct may lead managers to fail the SM&CR.

    https://www.insuranceage.co.uk/insurer/4379411/fca-warns-insurance-managers-to-tackle-misconduct


  • 12 Jan 2020 8:20 PM | Jo Buckley (Administrator)

    Welcome to the first roundup of the Sunday Money pages of 2020.

    https://ifamagazine.com/article/the-first-money-pages-of-2020/


  • 12 Jan 2020 7:22 PM | Jo Buckley (Administrator)

    Professional services firms need to take immediate action in order to meet requirements of amended AML regulation, that will come into force on the 10 January 2020.

    https://www.accountancyage.com/2020/01/03/immediate-action-required-to-meet-new-aml-legislation/#.XhLy1AWr4UM.twitter


  • 05 Jan 2020 9:45 PM | Jo Buckley (Administrator)

    For WorldFirst, the online security of our customers is our priority. Our Financial Crime team is dedicated to the protection of payments from WorldFirst accounts, not only helping to ensure that the appropriate security is in place at WorldFirst but also offering insight, best practice and guidance to ensure that our customers avoid becoming a victim of fraud.

    https://www.worldfirst.com/uk/blog/currency-transfer-news/were-taking-the-fight-to-financial-crime-heres-how/

  • 05 Jan 2020 8:26 PM | Jo Buckley (Administrator)

    The suspect, whose identity hadn’t exposed, arrested on 20 Dec. When he arrived in France northern department of calvados, the 37-year-old suspect identified as the entrepreneur who has robbed his former partner of more than one million of bitcoin, this fraud declared as the 3rd biggest fraud of cryptocurrency in the history of France.

    https://www.thecoinrepublic.com/bitcoin-worth-1-million-stolen-by-french-man-to-take-revenge/


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