Banks failing to curb rise in romance fraud, says UK watchdog
FCA identifies ‘multiple instances’ where banks and payments companies missed suspicious transactions
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Criminals using AI are driving sharp rise in UK fraud cases
As part of a tech arms race, banks are also using artificial intelligence to stop scams with increasing effectiveness
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It is still a struggle for management and regulators to get a clear view of what is really happening inside lenders
Here’s the stupid thing about romance scams
If anyone should be ashamed of this crime, it’s the social media platforms
How can we avoid being scammed?
As chief financial officer of a family business, I feel we are at risk
The ‘stick or twist’ moment for UK banks
Will high street lenders persist with disciplined growth plans or take riskier bets to boost fee income
UK to stop disclosing identity of stock market short sellers
FCA overhauls regulations in break with EU rules and more in line with the US