City of London Police's response to an article published in The Times about Action Fraud | Action Fraud
Data sharing has largely solved mortgage fraud, now we need it to combat scams - and fast
FINTRAIL 5 - catch up on the latest FinCrime items of interest — FINTRAIL
Revolut: $33 Billion Banking App Has Hit a Roadblock in Britain - Bloomberg
Revolut denies fresh police fraud probe over money transfer - AltFi
Which? urges people to watch out for five 2023 banking fraud scams - Essex Live
Revolut: $33 Billion Banking App Has Hit a Roadblock in Britain - Bloomberg
Credit Suisse - Wikipedia
Live news updates from February 21: Russia ditches arms treaty, SEC charges Mormon church | Financial Times
Police text 70,000 victims in UK's biggest anti-fraud operation - BBC News
For the Digital Bank at the Centre of a Media Storm This Week … You OK Hun? | The Fintech Times
UK police launch a fraud investigation against Revolut- FT - CDE News - The Dispatch
Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money - AML Intelligence
Major Drug Case Drives City of London to Invest in Digital Intelligence to Increase Investigation Speed and Efficiency - Cellebrite
Police launch first ever national crackdown on fraud as gangs target vulnerable old women
AltFi - Revolut
More fraud victims speak out after trendy e-money app Revolut refused refunds | This is Money
EXCLUSIVE: Revolut's UK risk and compliance chiefs quit in slew of senior resignations
My £6,000 fraud case could be solved, but the police won't even try - Mirror Online
Revolut falls victim to "highly targeted" cyber-attack - FinTech Futures
Revolut FinCrime Investigations Manager in London - Totaljobs
City of London Police launch fraud investigation into Revolut : r/Revolut
More fraud victims speak out after trendy e-money app Revolut refused refunds | This is Money
Police assessing Revolut over money transfer complaint
Revolut denies fresh police fraud probe over money transfer - AltFi
Billionaire Revolut Chief Storonsky Reportedly Renounces Russian Citizenship
Former GAA star arrested over claims of alleged fraud of up to €1 million - RSVP Live
