Tag - Scams

Covid 19 Scams

Experts have warned that the rise in sophisticated Covid-19 related scams could leave financial services firms open to the risk of financial crime, especially with increasingly stringent Anti-Money Laundering (AML) legislation in the pipeline.

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Pension scams – beware!

Pension reforms due to be introduced in April 2015, will not only result in a huge number of elderly Brits running out of money but will also give rise to the...

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