CYBER-CRIME now accounts for two-thirds of fraud in the UK, according to a new report from the National Crime Agency (NCA). Read More
NEWS: 67% of UK fraud is ‘cyber enabled’, says NCA
Related Posts
NEWS: Stablecoin Tether is money launderering ‘dream currency fuelling global shadow economy’, Economist investigation finds; in EU major rift emerges on stablecoins adoption
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents STABLECOIN, Tether has become the “money-launderers’ dream currency” an investigation has found. Newspaper ‘The Economist” has described how “the stablecoin is… BronNEWS: Stablecoin Tether is money launderering ‘dream currency fuelling global shadow economy’, Economist investigation finds; in EU major rift emerges on stablecoins adoption
NEWS: Revolut has not received UK permission for consumer credit services as 12-month deadline closes in
- AML Peers
- door Stephen Rae
By AML Intelligence Correspondents REVOLUT has still not received permission from UK financial regulators to provide consumer credit services to its 11mn customers in Britain.… BronNEWS: Revolut has not received UK permission for consumer credit services as 12-month deadline closes in
NEWS: Two scammers jailed for 12 years after £1.5M crypto fraud
TWO individuals have been sentenced to a combined 12 years of imprisonment in the UK for their roles in a £1.5m crypto fraud. Read More