Topic
Regulation
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Reimbursement now covers 65% of UK APP scam losses — but the scammers are moving abroad
The regulator’s review finds victims are getting more money back. It also finds international scams nearly tripled.
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Verification of Payee: what EU banks must do by 2027
Euro-area banks now check payee names before every transfer. Here’s what the next phase means and how liability shifts.
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The UK’s “failure to prevent fraud” offence is live. Here’s what changed for companies
Since 1 September 2025, large organisations can be prosecuted if staff commit fraud that benefits the company.