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.
Tag - Scams
Scammers are even exploiting the very means we use to communicate with each other online. Zoom is a popular chat room software, as is Skype and Microsoft Teams. Hackers can also hack into these platforms that have been set up without passwords.
The recent TV advertisement by the FSA really highlights the Great British pension scams scandal we face today. Figures show pension scam victims are losing...
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...