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Half of financial professionals have ‘seen or suspected’ internal fraud but 80% stay silent fearing...
The Accountant via Yahoo Finance· 1 hour agoNew data released by Medius, a global provider of cloud-based accounts payable automation and spend...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Retail Banker International via Yahoo Finance· 4 hours agoThat represents a 4% decrease compared to 2022. UK banks prevented a further £1.25bn of unauthorised...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 4 hours agoBank cards have become a bigger target of criminal gangs after the limit for contactless payments...
Hedge fund founder, fighting $1.8 billion UK tax fraud case, says he acted honestly
Reuters via Yahoo News· 19 hours agoSanjay Shah, a UK hedge fund founder accused of masterminding a 1.44 billion pound ($1.83 billion)...
UK Fraud Proposal Has ‘Significant Problems,’ Minister Says
PYMNTS.com· 2 days agoA British treasury official has reportedly criticized proposed fraud reimbursement measures for...
Mastercard and Visa raising fees but not improving quality, watchdog warns
PA Media: Money via Yahoo Finance· 20 hours agoMr Hemsley said: “Should we...remedies would also increase transparency around Mastercard and Visa’s...
London Financial Content Marketing: Professionally Created Campaigns Announced
Digital Journal· 7 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Can romance scam victims get their money back?
BBC via Yahoo Finance· 4 days agoCarolyn Woods spoke to the BBC this week about her fears she will...notorious conman Mark Acklom. In 2019, he pleaded guilty to defrauding her in an...
UK Criminal Enforcement Update - Spring 2024 | JD Supra
JD Supra· 2 days agoFraud Office (SFO) has also reiterated his desire for the agency to bring the first prosecution under the new offence. The National Crime Agency (NCA), the UK< ...
CYIO Corporation Announces Commencement of Two-Year Financial Audit Spanning Calendar Years 2022 and...
Digital Journal· 11 hours ago...Up 54% Pelicancorp Acquisition Expands Damage Prevention Offering to UK Chris Schultz Joins Curiteva as Vice President of Marketing Oyster...his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the...
