The UK’s Financial Conduct Authority (FCA) has issued a warning about a sharp rise in impersonation scams, with criminals posing as the regulator to defraud consumers.
According to FCA data, more than 4,400 reports of such scams were filed in the...
Klarna, the Swedish fintech giant best known for its "Buy Now, Pay Later" (BNPL) model, has just received an Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority. While the move is being celebrated as a...
The UK’s financial watchdog has slammed Barclays for systemic anti-money laundering failures—despite its Tier 1 status. The penalty exposes just how fragile "trusted" banking...
The UK’s Financial Conduct Authority (FCA) has intensified its offensive against financial fraud by shutting down over 1,600 illegal and scam-related websites in the past year....
