22nd December 2016
Estimates are that more than $7 billion a year is lost to fraudulent traffic and bogus clicks. Read More
20th December 2016
MPs on the Treasury Committee have called on the government to ensure a single body takes responsibility for security of customers using financial services online. Read More
20th December 2016
A small, but rapidly growing number of digital technology start-ups is raising cash by creating and selling their own currencies in offerings that bypass banks or venture capital firms as intermediaries and are outside the reach of financial regulators. Read More
19th December 2016
Consumer group says Payment Systems Regulator’s investigation has let banks off the hook by not making them liable for losses from bank transfer scams. Read More
19th December 2016
Britain's intelligence agencies need to do more to help regulators to protect the financial services industry from cyber crime, the head of an influential parliamentary committee said on Monday. Read More
19th December 2016
Speculation about a ‘problematic’ issue has reignited fears that regulators are ill-equipped to deal with risks spreading between industries. Read More
16th December 2016
Payment Systems Regulator says banks should cooperate better when customers are tricked into cash transfers by fraudsters Read More
15th December 2016
National Audit Office estimates shoppers lost £14.8bn last year and says protection systems do not provide value for money Read More
14th December 2016
Professor Nicholas Ryder discusses the provisions and limitations of the UK government’s Criminal Finances Bill (currently at committee stage in the Commons). Nicholas is Professor of Financial Crime at the University of the West of England and is a regular contributor to KYC360. He is the founder and series editor of Routledge’s… Read More
12th December 2016
FCA is checking if other banks also used sequential numbers Read More