Financial Crime UK

05 January 2022 ZOE TABARY London, United KingdomThomson Reuters Foundation From the fight against the coronavirus pandemic to working remotely and communicating with our loved ones, digital tools, platforms and policies…

More than half of those classified as high net worth individuals (HNWI) admitted to having been duped by a financial scam in recent years.That figure rises to almost two-thirds of wealthy people with assets over £ 2million.As part of its…

Marc Murphy is CEO, Cengiz Kiamil is responsible for product strategy and Niall Twomey is CTO at Fenergo. Marc Murphy What key themes can we expect to see in 2022? Change will be underway in the financial sector in…

ohn the southern Mediterranean coast, nestled in the shade of the Rock's sheer limestone cliffs and its tangle of wild olive trees, the Gibraltar Stock Exchange (GSX) is quietly preparing for a corporate takeover that could have global…

Christmas is only two days away, but despite its proximity, scammers are still looking to take advantage of the British where possible. Proofpoint urged buyers to beware of fake messages as cybercriminals send fraudulent messages regarding…

The UK's Prudential Regulation Authority fined Standard Chartered over £ 46.5million for repeatedly reporting a key liquidity measure incorrectly and for not being 'open and cooperative' with it. one of Britain's most important financial…

Legacy and cloud native technologies can complement each other for a more productive business and happier customers. Through Monique Sasso, Chief Technologist EMEA FSI, Red Hat For financial services companies and…

Christmas is almost here, so I'm doing something a little different in my last column of 2021. We all have our favorite holiday movies (Elf is a masterpiece, and I won't hear the opposite). Once you're done with those, why not settle in…

By Martin Croucher (December 13, 2021, 2:33 PM GMT) - The government's plan to increase the amount charged to retirement savings plans to cover the growing cost of compensating victims of fraud is "totally unreasonable," said…

Financial fraudsters should be hit by new online crackdown, predicts chairman of powerful committee of MPsBy Rachel Rickard Straus, Financial Mail On Sunday Posted: 9:50 p.m. GMT, December 11, 2021 | Update:…