Browsing: fraud prevention
UK journalist Martin Blackham has lodged a formal complaint against Barclaycard, alleging anti-Semitism over a credit limit issue.Blackham claims the…
Banks in the UK are set to receive enhanced powers to freeze large transactions for up to four days as…
The HMRC has reported a significant £4.1 billion loss attributed to R&D tax fraud since 2020, triggering financial tensions between…
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