
Tag: UK
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NEWS: UK art dealer jailed for selling to suspected Hezbollah financier

NEWS: UK’s FCA appoints Sarah Pritchard as Deputy CEO

ANNOUNCEMENT: Dates for industry-leading International Anti-Financial Crime Summit 2025 confirmed – London, October 22

NEWS: Scammers steal £47M from UK tax office HMRC

NEWS: UK fintechs partner with Nvidia in ‘sandbox’ scheme to test AI products

NEWS: UK’s FCA arrests three ‘finfluencers’ in scam crackdown

NEWS: Napier AI appoints Noel King as Chief Technology Officer

NEWS: SFO launches fraud probe after Thurrock Council allegedly scammed for millions

NEWS: FCA expands rules on identifying firms after ‘name and shame’ controversy

NEWS: City of London Police chief says UK’s anti-fraud measures are ‘under resourced’
