Finance
Romania arrests 13 in phishing scam targeting British tax office
LONDON (Reuters) -Thirteen people have been arrested in Romania after phishing attacks against Brita...
10th July, 2025
Fraud
Headlines
Standard Chartered Bank faces $2.7 billion lawsuit over alleged role in 1MDB fraud
KUALA LUMPUR (Reuters) -Liquidators seeking to recoup misappropriated funds from Malaysia's sovereig...
1st July, 2025
Finance
Payments group Worldline shares tumble 41% after allegations by media consortium
(Reuters) -Worldline shares fell over 20% on Wednesday after an investigation by 21 European media o...
25th June, 2025
Headlines
Russian cryptocurrency firm founder avoids further US prison time for fraud
By Nate Raymond BOSTON (Reuters) -A Russian-born founder of a cryptocurrency financial services firm...
12th June, 2025
Headlines
Crime gang steals $64 million from UK tax office in phishing scam
LONDON (Reuters) -Britain's tax office (HMRC) said on Wednesday that its security systems had detect...
4th June, 2025
Finance
UK launches probe into alleged solar fraud that brought down English council
(Reuters) -Britain's Serious Fraud Office (SFO) said on Tuesday it had launched an investigation int...
3rd June, 2025
Headlines
Britain sees 12% spike in fraud cases as banks battle $1.6 billion epidemic
By Lawrence White LONDON (Reuters) -Britain's financial sector saw a record 3.31 million fraud cases...
27th May, 2025
Headlines
Ex-aide to Georgia's most powerful man detained after fleeing fraud trial
By Felix Light TBILISI (Reuters) -Georgian authorities said on Tuesday they had arrested an ex-aide...
27th May, 2025
Technology
How FPAD is Transforming Scam Detection
By Sandy Lavorel, Head of Fraud Intelligence at NetGuardians
20th May, 2025
Headlines
Thailand mulls wall at Cambodia border as scam centre crackdown widens
BANGKOK (Reuters) - Thailand is studying the idea of building a wall on part of its its border with...
3rd March, 2025
Finance
Open banking is on the UK government’s agenda, but is the vision achievable and is it what consumers need?
By Philip Plambeck, Managing Director, Computop UK There have already been so many developments in t...
11th December, 2024
Banking
The Shocking Truth About Money Mule Scams Endangering Students and Banks
In today’s digital age, where scams and fraud are increasingly sophisticated, college students have...
28th November, 2024