
Tag: UK
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NEWS: Revolut calls for Meta to share UK scam compensation costs, new rules come into force October 7

NEWS: New powers will let British banks freeze suspected fraud transactions for up to 72 hours

NEWS: Father-son duo unveiled as Evil Corp hackers who have stolen $300M

ANALYSIS: Starling Bank an appalling AML vista – how could an active board preside over such reckless AFC policies?

LATEST: Starling Bank fined £29M for ‘shockingly lax’ AML processes; left UK financial system ‘wide open to criminals, those subject to sanctions’

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

NEWS: UK banks consider charging scam victims £100 excess for fraud reimbursement

NEWS: Watchdog secures first ever UK conviction for operating crypto ATM network

NEWS: Watchdog boss predicts comeback in ‘plea bargains’ for UK firms to settle fraud cases

NEWS: 84% of people think tech and internet firms should help banks pay fraud costs – survey
