Financial Crime & Fraud
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Monzo bank accused of “freezing accounts for no apparent reason”
In the past few months, complaints from previously happy Monzo customers appear to have grown alarmingly, at a time when…
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Greece’s major banks cancel 15,000 cards after travel website breach
Greece’s four main banks – Alpha Bank, Piraeus Bank, Eurobank and the National Bank of Greece – were forced to…
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UK SMEs chasing £50bn in late payments, fintech opportunity ripe
UK small and medium-sized enterprises (SMEs) are reportedly chasing a combined £50 billion in late payments, City AM reports. In…
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Canada’s major banks impersonated in two-year phishing campaign
Some of Canada’s biggest banks have been hit by a two-year phishing campaign which saw fraudsters impersonating them to harvest…
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