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  • 07 Nov 2014 8:17 AM | Sylvia Jones

    Bitcoin, Litecoin…why the Government are calling for information on the benefits and risks of digital currencies.

    https://www.gov.uk/government/news/digital-currencies-5-reasons-were-calling-for-information

     

  • 07 Nov 2014 8:16 AM | Sylvia Jones

    Customers are unaware of the true extent of bank fraud, as lenders only tell them if the money was lost, a top academic claimed yesterday.

    http://www.cityam.com/1415237376/boffin-warns-account-fraud-twice-high-banks-admit

     

  • 07 Nov 2014 8:15 AM | Sylvia Jones

    Financial experts from the bank will provide specialist advice and guidance under the force’s new Corporate Volunteer Consultancy Scheme.

    https://www.cityoflondon.police.uk/news-and-appeals/Pages/Emma-Smith-head-of-security.aspx

     

  • 31 Oct 2014 2:14 PM | Sylvia Jones

    A church trustee who conned congregation members out of more than £5m has been jailed for six years.

    http://www.bbc.com/news/uk-england-essex-29832416

     

  • 30 Oct 2014 10:58 AM | Sylvia Jones

    In the light of the Serious Fraud Office (SFO) decision to launch an investigation into this matter, and following consultation with the SFO, the Financial Conduct Authority has decided to discontinue its own investigation

    http://www.fca.org.uk/news/fca-statement-regarding-tesco

     

  • 30 Oct 2014 10:57 AM | Sylvia Jones

    A fraudster who tricked a man out of £25,000 by persuading him to invest in a computer application he claimed he was developing has been jailed for three years.

    http://www.lowestoftjournal.co.uk/news/fraudster_who_tricked_man_out_of_25_000_to_invest_in_computer_app_is_jailed_1_3824192?utm_medium=facebook&utm_source=twitterfeed

     

  • 29 Oct 2014 9:35 AM | Sylvia Jones

    The Serious Fraud Office (SFO) has issued criminal proceedings against Noel Cryan, a former employee at Tullett Prebon Group Ltd, in connection with the manipulation of LIBOR.

    http://www.sfo.gov.uk/press-room/latest-press-releases/press-releases-2014/libor-investigation-further-charge-.aspx

     

  • 29 Oct 2014 9:34 AM | Sylvia Jones

    The woman charged with cleaning up the City of London has launched a stinging attack on ‘outrageous’ behaviour in the financial markets.

    http://www.dailymail.co.uk/news/article-2810319/Bankers-outrages-punished-says-City-clean-chief-Bank-England-deputy-launches-attack-appalling-behaviour.html

     

  • 28 Oct 2014 7:14 AM | Sylvia Jones

    Author Jeffrey Robinson argues that the bitcoin movement will end in tears for the little guy.

    http://fortune.com/2014/10/24/bitcoin-fraud-scam/

     

  • 21 Oct 2014 11:53 AM | Sylvia Jones

    Five members of a money laundering syndicate who used the car park of an Ikea store to carry out illicit cash handovers have been jailed.

     http://www.nationalcrimeagency.gov.uk/news/news-listings/466-ikea-meetings-led-to-capture-of-money-laundering-syndicate

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