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  • 18 Jun 2018 9:44 AM | Jo Buckley (Administrator)

    The case is being investigated as part of the City of London Police’s role as national lead force for fraud following a referral from the Financial Conduct Authority.


  • 18 Jun 2018 9:43 AM | Jo Buckley (Administrator)

    Fraudsters are using the details of authorised Wolverhampton-based motor broker Car Insurance 4 u, according to a warning from the Financial Conduct Authority (FCA).


  • 18 Jun 2018 9:42 AM | Jo Buckley (Administrator)

    This article will list the different types of tokens one can purchase as well as the scams/frauds sometimes involved in an ICO.


  • 18 Jun 2018 9:42 AM | Jo Buckley (Administrator)

    Bitcoin mining and fraud are an unfortunate reality we must face as an industry. From things like Bitconnect to Butterfly labs to even Onecoin, there are a lot of scams and fraud floating around.


  • 18 Jun 2018 9:41 AM | Jo Buckley (Administrator)

    A group of British MPs said they will publish a report into what Lloyds Banking Group knew about a fraud at its HBOS Reading unit, following years of campaigns for full disclosure by its victims.


  • 18 Jun 2018 9:40 AM | Jo Buckley (Administrator)

    Whilst the precise methods may vary, the essence of APP fraud is that a payer such as a bank account holder (the Payer) consents to a payment to a hitherto unknown third party account.


  • 11 Jun 2018 3:07 PM | Jo Buckley (Administrator)

    Former Premier League footballer Colin Hendry said he will be seeking compensation if an investigation into Kingsbridge Asset Management proves its staff conspired to defraud a large number of its high net worth clients.


  • 11 Jun 2018 3:06 PM | Jo Buckley (Administrator)

    Life savings have been stolen from TSB accounts by fraudsters "exploiting" the bank's IT problems, with 1,300 people losing money.


  • 11 Jun 2018 3:06 PM | Jo Buckley (Administrator)

    TSB chief executive Paul Pester has apologised “profusely” to customers who suffered fraud as a result of the IT problems that caused chaos for the bank as he appeared for a second time before MPs.


  • 11 Jun 2018 3:05 PM | Jo Buckley (Administrator)

    The suspected organised crime group has allegedly laundered millions of pounds through retail banks in the City of London.


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