ML_nca – Telecommunications UK Fraud Forum

ML_nca

Detectives uncover major money laundering operation | Leicestershire Police December 22, 2025
Vaid was also charged with possession/control articles for use in fraud. ... Acting as a professional laundering service to individuals across the UK ...
Two men jailed for series of burglaries using dating app Grindr | Metropolitan Police December 22, 2025
... fraud and theft at Isleworth Crown Court on Tuesday, 4 November. ... uk or by livechat at galop.org.uk. Notes to editors: Video content and ...
UK Scraps Transaction Caps on Contactless Card Payments - PaymentsJournal December 22, 2025
The FCA also anticipates that removing transaction caps will encourage financial services companies to enhance their own fraud protections measures.
Loopholes Hinder FCA Firm Checker's Ability To Fight Fraud - Law360 December 22, 2025
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Cowboy builder Mark Killick is jailed for 14 years - BBC News December 22, 2025
Mark Killick, who has now been convicted of fraud for a fourth time, used multiple names ... The 'winners and losers' in Universal UK's plan to rival ...
Generalities for Me, but Not for Thee: The SFO's Updated Guidance on Evaluating ... December 22, 2025
New UK Serious Fraud Office (SFO) guidance on corporate compliance programs brings greater clarity following the Economic Crime and Corporate...
AI-fuelled cyber onslaught to hit critical systems by 2026 - IT Brief UK December 22, 2025
... UK Foreign Office, and growing concern in Australia over cyber-enabled fraud and critical infrastructure risk. OT systems. Authorities in the US, UK ...
How to avoid scams and beat the fraudsters this festive shopping season - Source EMEA December 22, 2025
New Microsoft research shows that almost 2 in 5 people in Northern Ireland (39%) have been affected by a digital scam in the past year (40% in UK), ...
Conman and wannabe MI6 agent must repay £125k to romance scam victim - The Register December 22, 2025
The UK's Crown Prosecution Service (CPS) says a fraudster who claimed to be part of MI6 must repay £125,000 ($168,000) to a former love interest ...
Bank reveals biggest purchase scam trends of 2025 and what to beware of in 2026 December 22, 2025
Looking at potential scam trends in 2026, she highlighted ticket scams, adding: “As one of the top things we get fraud ... UK economic slowdown in third ...