New HMRC enforcement blitz means nowhere to run for dodgy high street businesses
Public encouraged to ‘shop’ firms breaking the law and blighting the high street, from vape shops to barbers…
NatWest customers gain access to Equifax UK’s ‘Verification Exchange’ solution
Source: Equifax UK Equifax UK has announced that NatWest will be the first UK high street bank to…
Fourth director disqualified for role in £13.9m Barclays scam
A fourth company director has been disqualified for their role in a scheme involving unauthorised banking transactions worth…
HSBC Bermuda sees ‘troubling’ rise in scam calls – The Royal Gazette
Created: Jul 23, 2026 03:31 AM (Updated: Jul 23, 2026 03:31 AM) Tanya Bule, head of wealth and…
HSBC joins Asia AI payments group on liability rules
The Emerging Payments Association Asia has launched an AI and Agentic Payments Working Group with HSBC to develop…
HSBC joins Asia AI payments group on liability rules
The Emerging Payments Association Asia has launched an AI and Agentic Payments Working Group with HSBC to develop…
Who is speaking at Open Banking Expo UK & Europe 2026?
As Open Finance moves from roadmap to reality and Smart Data enters its next phase, the industry’s biggest…
UK takes FATF helm with global fraud crackdown pledge
The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the…
Payit by NatWest highlights negative impact of payment disruptions
Source: Payit / Eulogy New research from Payit reveals that nearly one quarter (23%) of utilities and telecoms companies…
I confronted London’s shady American Candy shops – what happened next blew my mind | UK | News
Zak Garner-Purkis investigated London’s American Candy shops (Image: Daily Express) The angry Oxford Street shop worker lunged towards…
The massive fraud of the Israeli in Los Angeles
Oren David Shachar, a 59–year–old Israeli resident of Los Angeles, is accused of heading a network that defrauded…
Lloyds to create 1,000 AI roles as agentic use grows
KAREN JOY BACUDO Finance Editor Lloyds Banking Group plans to create more than 1,000 artificial intelligence roles as…