Verizon UK Ltd – Telecommunications UK Fraud Forum

Verizon UK Ltd

Popular messaging app behind one in five bank scams - The Telegraph February 27, 2026
Fraud traced to the platform surges 233pc as criminals exploit ... Telegram is one of the UK's biggest app scam platforms. Origin of scams.
Essential Corporate News: Week ending 27 February 2026 - Norton Rose Fulbright February 27, 2026
DBT: UK Sustainability Reporting Standards - UK SRS S1 and UK SRS S2 ... The new UK failure to prevent fraud offence is a game-changing offence.
Digital ID boost for AML checks: DSIT and HMT issue guidance for MLR compliance February 27, 2026
... fraud prevention in the UK is significant. The digital identity and verification sector is both capable and ready to support this effort. Research ...
Telford fraud accused denies swindling women out of money - BBC News February 27, 2026
Marc Cole-Jones denies 25 charges of fraud amounting to £645791.
PM vows to 'keep fighting' after Greens sweep past Labour and Reform to win byelection February 27, 2026
Green party's Hannah Spencer secures victory in Gorton and Denton as Reform UK finish second and Labour is pushed into third. ... fraud · now. How ...
BNPL moves under FCA oversight clearer rules for shoppers from July 2026 February 27, 2026
Fraud · Regulation · Vulnerability · Events · Awards · Conferences · Micro Events ... creditstrategy.co.uk – an expert network for the UK's Credit and ...
Mandelson referred to EU anti-fraud agency over Epstein emails - BBC News February 27, 2026
The European Commission has asked the EU's anti-fraud agency to investigate Lord Mandelson following the release of documents in the US relating ...
London construction boss gets suspended sentence, unpaid work order and six-year director ban February 27, 2026
Adebanjo Adebayo Talabi was the director of Bebo Construction Limited. He pleaded guilty to three counts of fraud by false representation for ...
Collapse of UK property lender sends shockwaves through Wall Street - Financial Times February 27, 2026
... UK-based mortgage provider that collapsed suddenly amid fraud allegations, reigniting fears of poor underwriting standards in the booming market ...
Reform UK calls for fraud probe over alleged 'family voting' in by-election - Financial Times February 27, 2026
Reform UK on Friday called for the Gorton and Denton by-election to be investigated for fraud after reporting alleged cases of “family voting” to ...