EE_sl_aq_rgb – Telecommunications UK Fraud Forum

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UK Consumers Increasingly Being Deceived By Deepfakes On Dating Apps - Report February 13, 2025
The data shows that people are “overconfident in their ability in spotting deepfakes, making it more likely that people will fall foul to scams, fraud ...
Airbnb issues warning to thousands of UK adults which could cost them £1937 each February 13, 2025
Research commissioned by Airbnb reveals UK adults who've experienced fraud have lost an average of £1937 to a variety of different scams – a ...
FCA charges Hampshire-based independent financial adviser with multiple fraud offences February 13, 2025
UK Securities Financing Transactions Regulation (UK SFTR) ... Fraud by abuse of position is an offence under sections 1 and 4 of the ...
Former bank robber turned TikTok influencer embroiled in alleged child abuse ... - Daily Mail February 13, 2025
One of the alleged participants in the alleged fraud scheme was the ... James Corden 'is helping Ellen DeGeneres settle into UK life' after ...
NEWS: FCA charges financial advisor Lisa Campbell over £2.3M fraud - AML Intelligence February 13, 2025
The UK's Financial Conduct Authority (FCA) has charged financial adviser Lisa Campbell with fraud by abuse of position and other offences.
Top Tips for Global Companies Preparing for the UK's New “Failure to Prevent Fraud” Offence February 13, 2025
On 1 September 2025, the UK will implement a new corporate criminal offence known as "failure to prevent fraud" (FTPF). Under FTPF, organisations may ...
Beware of fake UK visa, work, school offers, British Govt warns Nigerians February 13, 2025
According to the British Broadcasting Corporation (BBC) report, the UK memo highlighted the scams that have been found to target foreign students.
Supreme Court revises law of double criminality - Matrix Chambers February 13, 2025
... fraud, wire fraud and conspiracy. The United States had requested Mr El-Khouri's extradition to face prosecution in the US District Court for the ...
US, Australia, and UK to sanction key infrastructure that enables ransomware attacks February 13, 2025
Following this announcement, the Department of the Treasury's Office of Foreign Assets Control (OFAC), Australia's Department of Foreign Affairs ...
Charity offers romance scam support service in Kent and Sussex - BBC February 13, 2025
Relationship fraud happens when someone is deceived into thinking they ... Send your story ideas to southeasttoday@bbc.co.uk or WhatsApp us on 08081 ...