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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.


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

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


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


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