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Intergiro’s license withdrawn after AML failures uncovered
Fraudsters used the bank to launder victims’ money, and there were convicted criminals amongst the bank’s management and shareholders.
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Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
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One third of UK adults now using mobile contactless payments
UK Finance has published its latest Payment Markets Report.
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NY AG sues Citibank for failing to protect and reimburse victims of electronic fraud
New York AG Letitia James sued Citi in federal court, alleging bank failures led to customers losing millions of dollars to scammers.
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Multiple security flaws found in UK retail banks’ digital services
Cyber security flaws still too prevalent in retail bank offers, says consumer rights group.