The Financial Conduct Authority (FCA) plays a key role in preventing fraud. In a recent speech they revealed their thoughts on that role.

The FCA wants to target financial crime activities early to prevent the equivalent of the Great Fire of London. Here are our takeaways.

Following a 5 week trial the two founders (Peter and Andrew Currie) of Collateral UK have been convicted of both fraud and money...

The UK government has recently published further details on the new ‘failure to prevent fraud’ offence in which organisations will now be...