Browsing: fraud

If you have the misfortune to lose £85,000 to a scammer next Monday, the money could be back in your account by Friday with very few…

Unlock the Editor’s Digest for freeFacebook owner Meta is launching a data-sharing partnership with UK banks in a push to prevent fraud as the social media…

Unlock the Editor’s Digest for freeNew legislation that puts companies on the hook for employees committing fraud could lead to a significant increase in plea-bargain-style deals…

Unlock the Editor’s Digest for freeFraud victims in the UK are more likely to be compensated than those in other leading economies, according to a report…

Unlock the Editor’s Digest for freeCaroline Ellison, the former boss of the trading firm through which FTX gambled billions of dollars in customer funds, has been…

Unlock the Editor’s Digest for freeWhen Jason*, a young executive at a Hong Kong events business, got a recent WhatsApp from Janet*, his friend and colleague,…

Unlock the Editor’s Digest for freeCity companies have called for more changes to the UK’s planned regime for requiring banks to refund victims of payments fraud…

Stay informed with free updatesUK regulators are set to dramatically scale back a new regime that would have forced banks and payment companies to reimburse fraud…

Meta is facing calls from U.K. banks and payment firms like Revolut to financially compensate people who fall for scams on their services.Jaap Arriens | Nurphoto…

By some measures, Zelle is a less popular target for scammers and fraudsters than other peer-to-peer, or P2P, payment platforms in the U.S., according to a…