London-based HSBC Holdings (HSBC) has "substantially completed" the review of its lending procedures, which comes in the wake of a $400M provision booked over a fraud in its UK business, Reuters ...
On 9 March 2026, the UK government published the Fraud Strategy 2026–2029: Disrupting crime, supporting economic resilience and delivering ...
Rolling coverage of the latest economic and financial news ...
The City is calling on tech firms to help build a new digital identity verification network, designed to crack down on fraud ...
The Association of Chartered Certified Accountants (ACCA) has endorsed the UK Financial Reporting Council’s (FRC) updated ...
In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...
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FRC issues final UK audit standard revisions on fraud and going concern
Both revised standards will apply to audits for periods starting on or after 15 December 2026.
As banks and payment service providers focused on regulation and operational realignment, scammers scaled up. BioCatch data from nine UK financial institutions serving over 100 million customers tells ...
In this first session of ITIC UK 2026, Nicola Smith, Gary Sommerford, and Simon Cook discussed the emerging trends in travel ...
The UK’s courts are failing to keep pace with soaring levels of fraud, with the number of high-value cases heard last year barely shifting from 2022, according to KPMG. The consulting giant’s KPMG ...
Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...
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