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Financial Crime UK
Armstrong Teasdale adds British white-collar group leader to London
Nelson's Column is seen in Trafalgar Square in London, Great Britain, October 17, 2021. REUTERS / Yann TessierSarnjit Lal joins the firm of Tuckers SolicitorsArmstrong Teasdale expanded to the UK in February through a business…
45 million people in the UK have received fraudulent text messages or calls in the past three months…
The scourge of texting and fraudulent calls has been exposed by a study by the UK telecommunications regulator showing that nearly 45 million people have received at least one in the past three months, while the EE mobile network has had to…
Resilient AI gets $ 16.6 million for its anti-fraud fintech tools
Resilient AI, which uses artificial intelligence to help financial services companies fight fraud and financial crime - by selling tools to protect credit risk scoring models, payment systems, customer onboarding and more - closed a $ 16.6…
Thousands of cash recovered and designer clothes, luxury watches and cars seized during crackdown
Thousands of pounds in cash were recovered and designer clothes, luxury watches and cars were seized in a police crackdown in Greater Manchester. Eight arrest warrants were executed in the region last week as part of a "week of action" to!-->…
Sexual Discrimination: Why Banks Avoid Adult Entertainment Workers | Banking
Sex sells. But finding a bank ready to take the money is a little more complicated. That's the hard lesson learned by people like Geneviève LeJeune, the founder of Skirt Club, which runs a community of 16,000 bisexual and bi-curious women…
Microsoft to expand access to the financial services cloud
Microsoft will make its Cloud for Financial Services package of industry-focused cloud tools generally available on November 1, giving partners the option to add a new vertical or extend existing offerings for banks, credit unions,…
Welcome to Great Britain, the bank scam capital of the world
FILE PHOTO: Some of the details of the artwork can be seen on a full-scale sample of the new twenty pound note during the launch event at the Turner Contemporary Gallery in Margate, Britain October 10, 2019. Leon Neal / Pool via REUTERS /…
Hargreaves Lansdown Deploys HooYu and Equifax to Accelerate Customer Onboarding
Customer Onboarding and Know Your Client (KYC) Renowned technology company HooYu and leading global data, analytics and technology company Equifax, today announced that Hargreaves Lansdown (HL) has implemented the journey Integration KYC…
The rise of the cybercrime threat for law firms since the Covid-19
posted by Legal futures Associate search feedsCyber attack: it has never been so important to put in place protective measuresThe global coronavirus pandemic and the increase in the number of people working from home have unfortunately…
UK fraud on the rise: big tech must step in to stem the tide
Image: © AFP
UK Finance has released its biannual 2021 fraud update. In the document, the organization argues that fraud in the UK has reached a level where it "poses a threat to national security". Figures, for example, reveal that in…