By AML Intelligence Correspondent The Financial Conduct Authority (FCA) today said a review found missed opportunities by UK banks to prevent romance scams, which cost victims £106 million last year. One of the cases the FCA reviewed involved a victim losing more than £428,000. Romance fraud is a growing financial crime, with cases rising by Read More
Home » NEWS: UK banks missed romance fraud red flags, including case that cost victim £428,000 – FCA
NEWS: UK banks missed romance fraud red flags, including case that cost victim £428,000 – FCA
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- door Stephen Rae
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