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Digesting the digits – cashless doubts, European expansion and Neosurf growth

From tech to regulation, the world of payments is constantly evolving and staying up to date with the latest developments can provide a significant...

AML prevention expert convicted of financial crimes after ‘complex investigation’

Dominic Thorncroft, a money laundering prevention expert, has been convicted of financial crimes for failing to disclose financial information at his own company, following...

Met Police conduct UK’s largest crypto seizure following AML lead

Specialist detectives from London’s Metropolitan Police have seized cryptocurrency assets worth over £114 million, as part of a wider investigation into money laundering offences. The...

UK Card Crime Unit continues Europol cross-border collaboration

UK Finance has declared that its ‘Dedicated Card and Payment Crime Unit’ (DCPCU) will continue to cooperate with Europol, the European Union’s police intelligence...

Industry-backed police unit double downs on fraudsters

According to the latest figures from trade association UK Finance, a total of 13 organised crime groups were uncovered by the Dedicated Card and...

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