In the news: Fraud and scams on the rise

Authorities around the world are taking action on cyber crime
by Jules Gray


Figures released by the Federal Bureau of Investigation (FBI) in the US reveal that complaints about investment fraud and online scams have soared to record levels over the past year, according to Charlie Osborne in an article for ZDNet.

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Published: 21 May 2021
  • Fintech
  • Training, Competence and Culture
  • International regulation
  • Training
  • Covid-19
  • Investments
  • anti-money laundering
  • Fraud
  • FCA
  • hacking
  • cyber security
  • cyber crime

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