Three-Monkeys – Telecommunications UK Fraud Forum

Three-Monkeys

Podcast: How AI could transform mortgages and community banking - FinTech Futures March 2, 2026
... UK financial services with Gareth Richardson, Finova's CEO ... Oregon's SELCO taps Jack Henry for AML and fraud prevention techOregon's SELCO taps Jack ...
Australian credit fund reveals $80m exposure to collapsed UK lender - AFR March 2, 2026
... among the financiers of a failed British property lender that is now facing allegations of fraud.
Elliott Pursues Failed UK Lender MFS Over £200 Million Exposure - Bloomberg March 2, 2026
MFS collapsed into administration last week amid serious allegations of fraud, including the alleged double-pledging of assets. Some creditors ...
Barclays Froze Accounts of Collapsed UK Mortgage Lender Amid Fraud Concerns March 2, 2026
Barclays Froze Accounts of Collapsed UK Mortgage Lender Amid Fraud Concerns. Published on 03/02/2026 at 01:13 pm EST. MT Newswires. mtnewswires logo.
McGuireWoods' Francesca Titus Authors Op-Ed in The Times on U.K.'s New Anti-Fraud Landscape March 2, 2026
Titus explained that fraud enforcement in the U.K. has been largely dormant since the COVID-19 pandemic. The Serious Fraud Office has faced challenges ...
Lack of digital ID education is leaving consumers vulnerable to fraud | Today's Conveyancer March 2, 2026
... fraud risk and holding back adoption of more secure verification methods. Research into UK-based homebuyers – who undergo some of the most ...
SFO Denied Final Chance To Cut $128M From ENRC Damages - Law360 March 2, 2026
(Serious Fraud Office) The U.K. Supreme Court has refused to give the SFO permission to challenge findings that ENRC was entitled to ask for ...
UK Supreme Court declines to hear SFO appeal in ENRC case March 2, 2026
Investigations · Kazakhstan · Legal privilege and professional secrecy · Litigation · Metals & mining · Natural Resources · Serious Fraud Office (UK) ...
NEWS: Customs and VAT fraud causes €45bn of 'damage' to EU, officials say March 2, 2026
EPPOEUFraudVAT Fraud · Premium. INSIGHT: LVMH still operating hotel in ... Today, Monday 2nd March, the UK Government has delisted the following entity.
Nigel Farage's Long History of Crying 'Fraud' Whenever His Party Loses Elections March 2, 2026
Nigel Farage's Long History of Crying 'Fraud' Whenever His Party Loses Elections. The Reform UK leader has a long record of blaming his own party's ...