Posts tagged
Financial Crime
UK Appoints Its First Fraud Minister
The UK’s first Fraud Minister marks a decisive shift in tackling the nation’s fastest-growing crime. With rising digital scams, cross-border criminal networks, and fragmented data sharing, Lord Hanson’s three-year strategy aims to realign incentives, strengthen real-time intelligence, and restore the UK’s leadership in fraud prevention. Success now depends on rapid coordination across banks, telecoms, social platforms and law enforcement.
Stablecoins & Digital Investigations
Published: 29 July 2025 Stablecoin at the Heart of Future Banking AUTHOR – John Bertrand 🔍 Stablecoin and Digital Investigations […]

