Are businesses prepared for new failure to prevent fraud laws? – The Lawyer
On 1 September 2025, a new law will come into effect under the Economic Crime and Corporate Transparency...
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Finance
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FedNow upgrade introduces more risk controls, but will financial institutions hit “send”?
Contributed This content is contributed or sourced from third parties but has been subject to Finextra...
Cyber financial fraud setup busted, four held in Jannaram
In a coordinated action, a joint team of Telangana Cyber Security Bureau (TGCSB), the Department of...
Extraordinary moment heavily armed cops smash ghost car scam, seizing Bentleys, Ferraris, cash and Tasers – and march man dressed in $5,400 Louis Vuitton jacket out of his Barangaroo apartment
By KYLIE STEVENS Published: 02:50, 31 July 2025 | Updated: 03:19, 31 July 2025 Dramatic footage has...
Alleged financial fraud linked to Malappauram district panchayat puts IUML in a spot | Kerala News
Malappuram: An alleged financial fraud perpetrated by the members of the Malappuram district panchayat...
Telegram Bans $35B Scam Marketplace. Only to See Illicit Crypto Trades Surge Elsewhere
In a sweeping crackdown on the so‑called Telegram marketplace ecosystem, the messaging giant has banned...
Report finds Dorset Council officers ignored financial rules
Trevor Bevins Local Democracy Reporting Service LDRS A handful of firms were favoured for work with some...
Latest as DWP to monitor benefit claimants’ bank details | Personal Finance | Finance
Millions of benefit claimants face having their bank accounts monitored by the Government under...
Martin Lewis issues ‘scam’ warning as he slams bogus adverts using AI
MoneySavingExpert founder Martin Lewis has issued a warning to his followers about a number of fake...
Financial institutions tasked on fraud prevention tools, tech upgrade
Financial institutions have been urged to use real-time tools that can match the scale and speed of...
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