London-based HSBC Holdings (HSBC) has "substantially completed" the review of its lending procedures, which comes in the wake of a $400M provision booked over a fraud in its UK business, Reuters ...
On 9 March 2026, the UK government published the Fraud Strategy 2026–2029: Disrupting crime, supporting economic resilience and delivering ...
The Association of Chartered Certified Accountants (ACCA) has endorsed the UK Financial Reporting Council’s (FRC) updated ...
The City is calling on tech firms to help build a new digital identity verification network, designed to crack down on fraud ...
Rolling coverage of the latest economic and financial news ...
In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...
Victims of romance fraud lost more than £102 million last year, as criminals continue to exploit people’s lonely hearts. And ...
Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...
Meta, the parent company of prominent social media platforms Facebook, Instagram, and WhatsApp, gets under fire from MPs, consumer groups, and the UK banking industry for failing to prevent a rise in ...
The UK’s courts are failing to keep pace with soaring levels of fraud, with the number of high-value cases heard last year barely shifting from 2022, according to KPMG. The consulting giant’s KPMG ...
In this first session of ITIC UK 2026, Nicola Smith, Gary Sommerford, and Simon Cook discussed the emerging trends in travel ...
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