Four Nigerians who were part of a phone-robbery syndicate terrorising the London metropolis have been sentenced to a combined jail term of 55 years by a Kingston Crown Court in the United Kingdom.
Criminal networks stole £1.28 billion in the UK through payment fraud in 2025, representing a 4% year-on-year increase and the second consecutive year of growth. That was the headline data from the ...
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) ...