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Browsing: regulator

Social media must do more to tackle payment fraud, says UK regulator

October 25, 2024

Unlock the Editor’s Digest for freeSocial media groups must do more in the “war of attrition” against financial fraud on their sites, the UK payment regulator…

UK regulator charges man with unlawfully running crypto ATMs

October 7, 2024

Stay informed with free updatesThe UK’s financial regulator has charged a man with unlawfully running a network of crypto ATMs, its first criminal prosecution for an…

UK regulator to slash maximum fraud losses banks are forced to cover

October 7, 2024

Stay informed with free updatesUK regulators are set to dramatically scale back a new regime that would have forced banks and payment companies to reimburse fraud…

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Browsing: regulator

Social media must do more to tackle payment fraud, says UK regulator

UK regulator charges man with unlawfully running crypto ATMs

UK regulator to slash maximum fraud losses banks are forced to cover

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