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Video: Former police veterans Woods and McClements discuss fraud and investigation
Advice and opinion on best practice for both public and private sectors on how to detect and defeat fraud.
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The romance fraud risk paradigm
Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
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The FCA strikes back with Firm Checker tool as 800,000 fall victim to scams
By using the tool and checking if a firm is authorized, people can significantly reduce their chances of falling victim to fraud.
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Rathi’s “mark II” agenda: FCA chief on tech innovation and pragmatism at The FT Summit
Nikhil Rathi’s reappointment as the CEO of the FCA will run until September 2030. He tells The FT Global Banking Summit about his second term strategy.
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Offshore Alert: Professional training as weapon against £350 billion economic crime crisis
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.
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Swedish FSA warns of 38 actors operating without a financial license
A common scheme among the actors is so-called “loan fee fraud.”
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Podcast: Marc Steinberg on corporate officer and director liability
Are corporate officers and directors really “fiduciaries” in the way corporate law doctrine would have us believe?
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In discussion about romance fraud and why tackling it matters
We talk about how people fall victim to romance fraud, the sums involved, and what financial services need to be doing to combat it.