Financial

  • 21 Jan 2018 8:44 PM | Anonymous member (Administrator)

    Customers who sign up to 'open banking' revolution where they share details in the hope of better deals 'could be put at risk from fraudsters'

    http://www.dailymail.co.uk/news/article-5264713/Fraud-risk-open-banking.html

  • 21 Jan 2018 8:44 PM | Anonymous member (Administrator)

    EU directive will force lenders to allow third parties access to customer accounts


    https://www.ft.com/content/e026eb2e-f6c7-11e7-8715-e94187b3017e


  • 21 Jan 2018 8:43 PM | Anonymous member (Administrator)

    A Nigerian businessman was sentenced to three years and six months imprisonment for money laundering in the United Kingdom. He was also disqualified from being a company director for six years.

    https://www.pmnewsnigeria.com/2018/01/17/nigerian-oil-tycoon-wagbatsoma-jailed-uk-money-laundering/

  • 21 Jan 2018 8:42 PM | Anonymous member (Administrator)

    Money muling is a form of money laundering in which fraudsters con victims into allowing them to use their bank accounts to move cash around - with victims generally agreeing to it on the promise that they get to keep some of the money.

    http://www.ladbible.com/technology/technology-money-muling-the-latest-scam-sweeping-university-students-20180116

  • 15 Jan 2018 7:26 AM | Anonymous member (Administrator)

    Following the news of Airbnb’s initial public offering (IPO) fraudsters claiming to be from Swiss Bank UBS are trying to trick victims into investing in Airbnb stocks and shares.


    https://www.actionfraud.police.uk/news/ubs-fraudsters-offering-fake-shares-in-airbnb-jan18


  • 15 Jan 2018 7:25 AM | Anonymous member (Administrator)

    Compliance experts warn that regulator still has appetite for issuing fines.


    https://www.insuranceage.co.uk/regulation/3217941/fca-fines-totalled-ps2295m-in-2017


  • 15 Jan 2018 7:24 AM | Anonymous member (Administrator)

    JPMorgan CEO Jamie Dimon regrets calling bitcoin a "fraud" but added that he still was not interested in the cryptocurrency at all

    http://uk.businessinsider.com/bitcoin-price-jamie-dimon-regrets-calling-it-a-fraud-2018-1

  • 15 Jan 2018 7:24 AM | Anonymous member (Administrator)

    Despite its shortcomings, all signs point to the long-term survival of cryptocurrency albeit with significant regulation in free market democracies.

    http://acfeinsights.squarespace.com/acfe-insights/2018/1/8/cryptocurrency-in-2018-cautiously-embracing-the-future

Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software