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  • 12 Aug 2018 9:07 PM | Jo Buckley (Administrator)

    Action Fraud is warning the public about fraudsters advertising ‘get rich quick’ investments to scam people out of money.


    https://www.actionfraud.police.uk/news/2m-lost-to-cryptocurrency-fraud-aug18

  • 12 Aug 2018 9:06 PM | Jo Buckley (Administrator)

    The last two years have seen a surge in interest in cryptocurrency and those anonymous transactions have proved catnip for hackers.


    https://www.express.co.uk/finance/crusader/1001714/bitcoin-scam-kits-fraud-guides-dark-web

  • 12 Aug 2018 9:06 PM | Jo Buckley (Administrator)

    Criminals are utilizing the top cryptocurrency exchange platforms to commit their crimes.


    http://blog.mcafeeinstitute.com/investigators-beware-cryptocurrency-crime-is-on-the-rise/

  • 06 Aug 2018 9:37 AM | Jo Buckley (Administrator)

    The Consultation Paper proposes to extend the application of the Principles for Businesses and certain specific rules about promotions and communications so they cover wider categories of businesses the FCA regulate (including businesses authorised or registered under the Payment Services Regulations or the Electronic Money Regulations).


    https://www.fca.org.uk/news/press-releases/fca-consults-rules-and-guidance-improve-conduct-and-communications-payment-services-and-e-money

  • 06 Aug 2018 9:36 AM | Jo Buckley (Administrator)

    The Financial Conduct Authority (FCA) will have spent around £4m by the end of this financial year to ensure it is compliant with the General Data Protection Regulation (GDPR)


    https://www.insuranceage.co.uk/regulation/3526021/fcas-gdpr-bill-to-hit-almost-ps4m

  • 06 Aug 2018 9:35 AM | Jo Buckley (Administrator)

    The Financial Conduct Authority said its powers were "very limited".


    https://www.bbc.co.uk/news/business-45018743

  • 06 Aug 2018 9:35 AM | Jo Buckley (Administrator)

    A group of MPs has written to Lloyds Banking Group accusing it of treating victims of a fraud carried out by members of its Reading branch “with contempt”.


    http://www.cityam.com/289984/mps-accuse-lloyds-treating-hbos-reading-fraud-victims


  • 30 Jul 2018 11:04 AM | Jo Buckley (Administrator)

    Digital banking startup Revolut is hailing its recent introduction of disposable virtual cards for online purchases, claiming a 30% reduction in card fraud cases.

    https://www.finextra.com/newsarticle/32447/revolut-slashes-fraud-with-disposable-virtual-cards

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