
Category: Fraud
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NEWS: FCA ramps up fincrime efforts, filing record number of criminal charges

OFFICIAL: UK cuts maximum compensation from banks for fraud victims down from £415K to £85k

NEWS: Rise in UK money laundering prosecutions hailed as ‘positive milestone’

INSIGHT: Behind arrest of Telegram boss Durov – the small Paris cybercrime unit with big ambitions, led by Johanna Brousse

NEWS: US Homeland Security warns of rising gift card fraud linked to Chinese OCGs

NEWS: Telegram founder Durov remains in French custody in ML, fraud, child pornography and drug trafficking probe

NEWS: US preferred hub for corrupt financial transactions; Dubai, Hong Kong replace Panama as OCG centres, claims UK university report

NEWS: Gang of 12 arrested for €3M scam with fake celebrity ads promising ‘quick and easy’ crypto

NEWS: UK-listed mining giant Glencore hit with $150m penalty over Congo bribery case

NEWS: IT expert at Big Four firm suspected of laundering $700K for Black Axe gang
