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      HSBC: City market’s top firm turns to Asia and Middle East

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      Premiership run-in: Saints and Bath will impact top four

      2Look at the Premiership table and you’ll see that the top team and Challenge Cup finalists Bath are 15 points clear of second-placed Leicester Tigers, and Champions Cup finalists Northampton Saints are 17 points safe from dropping out of the top eight.

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      Here We Are, National Theatre, review: Stephen Sondheim musical is more Severance than sing-a-long

      Rory Kinnear and Jane Krakowski lead the cast in Here We Are, the final show with music from the composer Stephen Sondheim (Photo: Marc Brenner)

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Don’t invest unless you’re prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong.

Take 2 mins to learn more at www.coinbase.com/uk-fca-info

fraud

  • Blockchain and Britcoin could bolster fight against ‘fraud epidemic’, experts argue

    May 29, 2023

    The digital pound could be an important weapon in regulators’ fight against the rising tide of fraud, experts have argued.  With the widespread scale of scams in the UK, Quant’s chief executive Gilbert Verdian said “we need a complete reset”. Quant builds technology for blockchains, including those underlying central bank digital currencies (CBDCs).  According to [...]

  • Big tech and banks conspire in new scheme to combat fraud

    May 23, 2023

    An alliance of banks, tech companies and telecoms groups are set to pilot a new scheme to collect information on scammers as attempts to tackle the UK’s fraud epidemic step up a notch.  The new group, Stop Scams UK, has members including the UK’s largest incumbent banks, challenger banks, telecoms providers and big tech firms. [...]

  • Fintech calls for anti-fraud tax to tackle scamming epidemic

    May 11, 2023

    Tide has argued the government should introduce an anti-fraud tax to fund the battle against fraud as the fintech firm criticised the lack of ambition in the recently released fraud strategy. Although Tide – which provides mobile banking services for SME businesses – welcomed the creation of a National Fraud Squad, it argued it was [...]

  • TSB Bank demand Facebook and Whatsapp take responsibility for fraud on their platforms

    May 5, 2023

    TSB Bank have demanded that Meta-owned companies, such as Facebook and Whatsapp, take greater responsibility for fraud carried out on their platforms as the government launches its new fraud crackdown. Launched earlier this week, the government’s fraud strategy laid out a series of proposals to stop online scammers, but it dropped plans to make tech [...]

  • Covid loan fraud: More than 450 company directors disqualified in crackdown

    April 18, 2023

    More than 450 company directors have been disqualified in a crackdown on covid fraud claims. The Insolvency Service announced that 459 of the 932 disqualifications overall for fraud were related to the coronavirus financial support scheme, introduced during the pandemic to help businesses in lockdown.  This comes after the organisation published its monthly figures for [...]

  • With just ONE PER CENT of cases leading to charges, is Britain a ‘haven for fraudsters’? A top Westminster committee thinks so.

    March 31, 2023

    Britain is a “haven” for fraudsters as less than 1  per cent  of reported cases result in charges, a damning report into the Government’s handling of the growing problem has said. MPs on the Public Accounts Committee criticised the “slow progress” on tackling the estimated 3.8 million incidents of fraud and attempted frauds. They said [...]

  • Who has been hit hardest by £21bn of pandemic fraud, and will the taxpayer EVER get it back?

    March 30, 2023

    The UK Government has lost £21bn worth of taxpayers money due to fraud since the start of the pandemic, that is “very unlikely” to be unrecovered, according to the National Audit Office (NAO). The NAO said that many public bodies are unaware of the amount of fraud they face, as it revealed that levels of [...]

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