Finance
Ghost Brokers Target Young Drivers with Fake Car Insurance
Young drivers are falling victim to 'ghost brokers' selling non-existent car insurance online, warns the FCA. Half of 16-25 year olds surveyed...
#financial crime 5 articles
Finance
Loan Shark Threats: Why Victims Remain Silent
Intimidation and fear of violent repercussions keep victims of illegal money lenders from reporting them, despite crippling debt and threats. BBC Investigations...
Finance
Canada Accelerates Payments Modernization with Real-Time Rail
Minister François-Philippe Champagne reaffirmed the government's commitment to payments modernization and the Real-Time Rail at The Payments Canada SUMMIT, emphasizing its role...
Investing
US Treasury: Better Identity is Key to Smarter AML
The US Treasury Department is emphasizing enhanced digital identity verification as crucial for modernizing anti-money laundering (AML) efforts, aiming to cut through...
Finance
AI Fuels 71% Jump in Insurance Fraud
Insurers grapple with a surge in fraudulent claims, as AI-generated images of fake damage and non-existent items become a growing threat.