Bill Kingdom, FCA Architect, Dies at 78
Bill Kingdom, the influential civil servant who shaped the UK's Financial Conduct Authority, has died at 78. Read about his pivotal role in financial regulation.
Category : Search result: financial crime UK
UK Finance: Tech Giants Must Help Stop £629m Fraud Epidemic
UK Finance chief warns fraud is a 'national security issue', with 66% of scams starting online. Banks spend £38bn on compliance but tech platforms must do more.
Michelin-starred restaurant hit by £800 meat theft
A London Michelin-starred restaurant owner speaks out after a thief stole £800 of premium meat. The Met Police investigate as the hospitality industry faces festive pressure.
Teens Investigated for Setting Homeless Man's Hair on Fire
Spanish police investigate two minors after a horrific video shows them setting a homeless man's hair on fire in Seville. The incident has sparked national outrage and a potential hate crime probe.
FCA opens 'safe space' for AI testing in finance
The FCA launches its first AI live testing scheme with NatWest and Monzo. The initiative aims to ensure safe AI deployment in UK financial markets. Read the full story.
Revolut and LSEG become latest OpenAI customers
Fintech giant Revolut and the London Stock Exchange Group partner with OpenAI, using ChatGPT-5 to enhance financial crime protection and automate processes. Discover how UK banks are leveraging AI.
Sydney Crime Raid: $12m Assets Seized, Six Arrested
NSW police have arrested six people and seized luxury cars worth millions, including a Rolls-Royce and Lamborghini, in a major organised crime operation. Read the full details.
Taxi drivers paid £25 per migrant in smuggling plot
A smuggling kingpin who made £287,000 using London taxi drivers to transport migrants to Kent for illegal Channel crossings has been jailed for nearly 11 years. Read the full investigation.
Couple used hidden camera to cheat Sydney casino out of $1.18m
A Kazakh couple allegedly used hidden cameras and earpieces to fraudulently win $1.18m from Sydney's Crown casino. Discover how police uncovered their sophisticated gambling scam.
National Guard Soldiers Injured in DC Shooting
Two US National Guard soldiers critically injured in a Washington DC shooting. Suspect had ties to the CIA. Get the latest details on this developing story.
Abu Dhabi Emerges as Global Finance Hub Through ADFW
Abu Dhabi Finance Week 2025 positions the emirate as a leading global financial centre, attracting institutions managing £32.3 trillion. Discover how ADGM's growth reshapes international finance.
Man charged in £30k iPhone heists across London
A 20-year-old man faces charges for the robbery of £30,000 in iPhone 17s from an Apple store in Lakeside and an attempted heist in Brent Cross. He is due in court.
True Crime Series 'Manhunt' Hits Netflix No.1
Netflix's chilling true crime documentary 'Manhunt: Chasing the Fox' about predator Malcolm Fairley soars to number one in the UK. Stream the harrowing series now.
FCA Executive Director Sarah Mills Resigns from Regulator
Sarah Mills, the FCA's executive director of consumers and competition, has resigned from her role. Discover the implications for UK financial regulation and what's next.
FCA Consumer Chief Sheldon Mills to Leave Watchdog
FCA executive Sheldon Mills is stepping down after eight years. He will lead a government review into AI's role in consumer financial advice. Discover the implications.
Duo jailed for £20m heroin smuggling plot
A father and son were part of a crime group that attempted to import £20 million of heroin concealed in pomegranate juice bottles. Read the full story of the NCA's major bust.
UK's £1bn laundering network funds Russia's war
National Crime Agency exposes billion-pound money laundering network operating across 28 UK towns and cities, directly funding Russia's war in Ukraine through cryptocurrency conversions.
Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in a major investigation into a suspected £20m cryptocurrency fraud linked to Basis Markets. The SFO is urging investors with information to come forward.
Man jailed for stealing Banksy's £270k artwork
A man has been sentenced for stealing a Banksy print valued at £270,000 to settle drug debts. Discover the full story of this London art theft and its consequences.
West End Businesses Fund Christmas Crime Crackdown
Over 600 West End businesses launch the largest private security investment to combat phone theft and retail crime this festive season. Discover how Operation West End aims to keep shoppers safe.
Guardian corrects knife crime statistics error
The Guardian issues a correction on knife crime figures, revealing London saw a 0% change while Dorset fell 13%. Explore the full corrections list and how to submit complaints.
FCA Begins Private Markets Probe: Key Details
The Financial Conduct Authority has initiated a comprehensive review of private markets, examining valuation practices and liquidity concerns. Discover how this could impact UK investors.
Thieves steal £1,700 from London boutique as staff watch
Bold thieves stole £1,775 worth of clothing from Jovonna London while staff watched helplessly. Owner reveals shocking details of targeted robbery and police response concerns.
Illegal waste mountain appears in Oxfordshire field
Satellite images reveal how a grassy Oxfordshire field became a 10m high illegal waste dump in months. Discover the scale of the UK's waste crime epidemic and its environmental risks.
Trump's London crime claims in new Sadiq Khan attack
Donald Trump claims London is dangerously violent with people 'stabbed in the ass', targeting Mayor Sadiq Khan. Explore the facts behind the feud and London's actual crime statistics.
Man jailed for stealing £270,000 Banksy print
A man who stole a £270,000 Banksy artwork from a London gallery to pay a drug debt has been sentenced to 13 months in prison. Discover the full story of the brazen burglary and swift recovery.
FCA expands Leeds office in major regional push
The Financial Conduct Authority is significantly expanding its Leeds presence, doubling its office space as part of its strategy to decentralise financial regulation from London.
Brothers jailed for £26.5m cocaine smuggling plot
Two brothers who posed as fishermen have been sentenced for attempting to smuggle £26.5 million of cocaine into the UK via a boat. Discover the full story of the NCA's major bust.
FCA hires US and Canadian regulators for international expertise
The Financial Conduct Authority strengthens its international team with senior hires from US and Canadian regulators. Mark White and Rob Hegarty join to enhance regulatory oversight.
UK Wealth Manager Value Analysis Reveals Leaders
Comprehensive analysis of UK wealth managers reveals which firms offer the best value for investors. Discover the top performers and market outlook for 2024.
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