Financial Crime
Companies are subject to constantly evolving internal and external threats. Explore the latest financial crime developments ― to help armour businesses against harm.
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44 results
Financial Crime
70% of UK APP fraud originates on social media, online markets
Social media and online marketplaces originated 70% of authorised push payment (APP) fraud in the UK last year, according to...
Financial Crime
Human trafficking transaction detection needs a bigger financial crime toolkit
Firms seeking to detect transactions linked to human trafficking and other forms of exploitation require a bigger financial crime toolkit....
UK Regulation
Social media giants must be more ‘proactiveʼ in removing harmful content, says FCA
Social media companies need to be more “proactive than reactive”, two leading regulators told the Treasury Committee on April 30....
Financial Crime
UK watchdog has no plans to prioritise human trafficking
The UK’s financial services watchdog has no plans to make human trafficking a reporting priority for firms’ financial crime teams....
Money Laundering
Interpol issues second-ever silver notice for UK crime agency to trace £8.5m in laundered assets
The International Criminal Police Organization (Interpol) issued its second-ever silver notice on behalf of the UK on April 11. This...
Financial Crime
US may impose trade war sanctions on the EU
The US could impose trade war-related sanctions on the European Union and other allies. How the US administration uses tariffs,...
Financial Crime
China boosts legal arsenal for potential sanctions war, tightening counter-sanction regulations
China is ramping up its legal arsenal to fight a potential sanctions war, by tightening up its domestic regulations to...
Financial Crime
UK elderly fraud victims lose £4,000 per scam, research says
Elderly victims of fraud in the UK are losing an average of £4,000 per scam, according to research by Independent...
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