
Tag: Meta
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Financial Crime, Fraud, Technology, UK
PremiumNEWS: Lloyds CEO Charlie Nunn joins bank bosses criticizing Meta for failing to stop scams

Banking, Financial Services, Fraud
PremiumNEWS: Revolut calls for Meta to share UK scam compensation costs, new rules come into force October 7

NEWS: Meta partners with banks in Australia and the UK as it comes under increasing pressure to stop scams

AML, Australia, Financial Crime
PremiumNEWS: Australian prosecutors drop billionaire Forrest’s case against Meta

AML, Financial Crime, Fraud, Insight
PremiumINSIGHT: 1M+ cases of fraud committed annually in scams across Meta-owned platforms
