by Jyotsna Bucktowar | Mar 12, 2025
With £485 m lost to APP fraud in 2022, these updates provide individuals with stronger data to develop fraud detection models and strengthen compliance efforts…
by Jyotsna Bucktowar | Mar 7, 2025
The pair used the encrypted communications platform EncroChat to discuss their offending, with Byrne using the handles ‘slickvalley’ and ‘officialcleaner’ and Devlin known as ‘scalpcleaner’. EncroChat messages showed that the pair...
by Jyotsna Bucktowar | Mar 7, 2025
The FCA’s updated FG21/1 guidance on fair treatment of vulnerable consumers – particularly timely given the rising exploitation of vulnerable individuals by fraudsters. The FCA outlines 4 key drivers of vulnerability that heighten risks, including Health –...
by AdrianaAMLP | Mar 5, 2025
In 2019, Andrew Pearse and Surjan Singh pleaded guilty in the US to money laundering, admitting to taking over $50M in kickbacks from corrupt Mozambique loans. In 2021, the FCA fined Credit Suisse £145M as part of a $475M global settlement for due diligence failures...
by Jyotsna Bucktowar | Feb 28, 2025
Operating under the company GidiPlus Ltd, Osunkoya continued to run crypto ATMs at multiple locations despite being denied FCA registration. He was convicted of multiple charges, including forgery and possessing criminal property. The FCA continues to tackle illegal...
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