by Jyotsna Bucktowar | Sep 1, 2026
The device acted as a rogue mobile antenna, allowing scam messages to be sent directly to nearby phones while bypassing normal network security. The messages impersonated trusted organisations, including Royal Mail, to trick victims into providing payment and personal...
by AdrianaAMLP | Aug 27, 2026
FCA research among 18- to 40-year-old current or prospective investors found that 80% of less experienced investors have used AI for investment support, with 56% trusting AI tools and two-thirds expecting to increase their use over the next year. However, 44%...
by AdrianaAMLP | Aug 27, 2026
The NCA traced the funds to ENEX bank accounts in China, which had received tens of millions of pounds from suspected front companies; some of these companies were later sanctioned by the US for allegedly facilitating illicit Iranian oil sales and payments to Iran’s...
by Jyotsna Bucktowar | Aug 27, 2026
The partners also endorsed stronger support for the INTERPOL Global Fraud Taskforce, which will map organised fraud networks, identify links between criminal groups and support international operations, while the UK has committed £250m through its Fraud Strategy to...
by Jyotsna Bucktowar | Aug 24, 2026
The criteria will assess whether providers are suitable to perform company formation, filing and verification services. The assessment covers AML supervision, criminal and regulatory history, financial standing, honesty and integrity, and compliance with Companies...
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