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  • 12 Oct 2019 11:25 PM | Jo Buckley (Administrator)

    Which? and UK Finance have urged Pay.UK to approve a plan that would ensure bank transfer fraud victims get their money back if they are not at fault.

    https://www.yourmoney.com/saving-banking/pay-uk-urged-to-back-scams-reimbursement-funding-proposal/


  • 12 Oct 2019 10:00 PM | Jo Buckley (Administrator)

    Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.

    https://www.fca.org.uk/news/speeches/fight-against-skimmers-and-scammers


  • 12 Oct 2019 9:53 PM | Jo Buckley (Administrator)

    A young boy has recalled the moment he was approached at the school gate by a stranger who talked him into becoming a professional money launderer at just 15.

    https://www.riskscreen.com/kyc360/news/i-was-a-15-year-old-money-mule-after-criminals-hired-me-at-the-school-gate/


  • 12 Oct 2019 9:49 PM | Jo Buckley (Administrator)

    Speech by Deb Jones, Director of Supervision, Life Insurance and Financial Advice, delivered at the FCA and TPR Joint Regulatory Strategy - one year on event.

    https://www.fca.org.uk/news/speeches/regulating-pensions-and-retirement-income-sector-fca-perspective


  • 12 Oct 2019 9:38 PM | Jo Buckley (Administrator)

    Three former Barclays executives charged with fraud in connection with Qatar’s part in the bank’s emergency cash injection during the financial crisis face trial tomorrow.

    https://www.cityam.com/former-barclays-trio-face-qatar-trial-at-old-bailey/


  • 06 Oct 2019 11:33 PM | Jo Buckley (Administrator)

    Three money launderers who pocketed a share of a £1million ‘rare earth’ metal scam have been jailed.

    https://www.cps.gov.uk/cps/news/money-launderers-jailed-role-rare-earth-metal-scam-worth-ps1million


  • 06 Oct 2019 10:53 PM | Jo Buckley (Administrator)

    A number of supercars have been seized and three men arrested as part of an investigation into a potential multimillion-pound fraud.

    https://www.expressandstar.com/news/uk-news/2019/10/02/supercars-seized-as-part-of-probe-into-multimillion-pound-fraud/


  • 06 Oct 2019 10:50 PM | Jo Buckley (Administrator)

    Dentons is to defend the Royal Bank ofScotland (RBS) over allegations the bank’s staff falsified a customer’s loan documents, The Lawyer reports.

    https://www.scottishlegal.com/article/dentons-to-defend-rbs-in-alleged-fraud-case


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