Tag: investment fraud

FCA launches Firm Checker after 700,000 scam losses

Morning commuters at London’s Waterloo station were met with an unusual sight this week as a mysterious ATM promised to “give away a fortune”,...

Real-time payments expose the weakest link in fraud prevention

Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm. Money now moves in seconds,...

Over half lose money from social media financial tips

More than half of people who have followed financial advice they found on social media have ended up losing money, new research from TSB...

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