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ACFCS (press release) (blog)Financial Crime Wave – SAR fight in UK, SWIFT pulls back on Iran, October Ponzi roundup, and moreACFCS (press release) (blog)In this week's Financial Crime Wave, a customer of a United Kingdom bank sues on anti-money laundering suspicious transaction filings – and wins a peak behind the compliance curtain, SWIFT suspends some Iranian banks' access to global messaging ...and more »
Daily MailRussian hackers made £9.4m from British Airways data breach' with customers' credit card details put on sale for as ...Daily MailRussian hackers made £9.4m from British Airways data breach' with customers' credit card details put on sale for as little as £6.94, experts say ... Banks are legally obliged to refund customers who have had money fraudulently taken from their account.
The TimesReturn of the 100% mortgageThe TimesMartin Lewis, founder of Money Saving Expert, the consumer website, said the thought of a young person taking out a 100 per cent mortgage left him “nervous”. He added: “I already have concerns about how we push young people on to the property ladder ...
Specialist BankingMonobank co-founders to launch new credit card in the UKSpecialist BankingThe co-founders of Ukrainian digital-only bank Monobank are aiming to launch a new credit card offering in the UK in Q1 2019. ... exclusive interview with Specialist Banking, two of Monobank's co-founders Misha Rogalskiy (pictured above, right) and ...