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  • 18 Mar 2018 7:21 PM | Jo Buckley (Administrator)

    Tenet has lost a High Court case after a judge ruled the network was in fact liable for the unregulated activities of one of its appointed representatives.


  • 18 Mar 2018 7:18 PM | Jo Buckley (Administrator)

    An ex-Deutsche Bank trader, pleaded guilty to conspiracy to defraud in connection with the SFO’s investigation into the manipulation of the Euro Interbank Offered Rate.


  • 18 Mar 2018 7:16 PM | Jo Buckley (Administrator)

    UK consumers are being put at risk of fraud because banks are “seriously lagging behind international competitors” when it comes to security.


  • 18 Mar 2018 7:14 PM | Jo Buckley (Administrator)

    An industry code to better protect victims of authorised push payment (APP) scams will be put into place in interim form by September, the Payment Systems Regulator (PSR) has announced.


  • 11 Mar 2018 9:53 PM | Jo Buckley (Administrator)

    Norwich-based financial advisers Taylor and Taylor Associates have been convicted of orchestrating a £17.5m fraud which conned more than 200 elderly and vulnerable clients.


  • 11 Mar 2018 9:52 PM | Jo Buckley (Administrator)

    Fraudsters use new technology to perpetrate old schemes


  • 11 Mar 2018 9:50 PM | Jo Buckley (Administrator)

    Police in Iceland have arrested 11 people suspected of stealing more than 600 computers that were being used to mine crypto-currencies


  • 11 Mar 2018 9:50 PM | Jo Buckley (Administrator)

    According to a new survey tech-hungry young people are increasingly the targets of cyber scams.


  • 11 Mar 2018 9:49 PM | Jo Buckley (Administrator)

    This year marks a decade since Jerome Kerviel was taken into custody accused of perpetrating the biggest financial fraud case in history.


  • 11 Mar 2018 9:48 PM | Jo Buckley (Administrator)

    New data, compiled from the National Fraud Database by Cifas, suggests in the past year there has there has been a "sharp rise" the number of 18 to 24 year olds being tricked into using their bank accounts to transfer the proceeds of crime.


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