More news, events videos & features on our sister title International Adviser.

March 10, 2026
UK government launches online fraud squad to target overseas scam compounds
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Beth Brearley
2 min read
February 10, 2026
Australian fixed income firm fined AU$2.5m for cybersecurity failures
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Beth Brearley
2 min read
October 15, 2025
ICO fines Capita £14m for data protection failure that led to cyber attack
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Beth Brearley
1 min read
September 5, 2025
UK government consulting on money laundering rules to close loopholes
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Beth Brearley
1 min read
July 21, 2025
Cybercrime gang arrested by Dubai Police
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Beth Brearley
1 min read
July 4, 2025
ECB clamps down on money laundering as new watchdog established
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Beth Brearley
2 min read
January 28, 2025
Trio sentenced for circumventing banking anti-fraud checks
Mark Battersby
Mark Battersby
5 min read
November 27, 2024
Navigating the challenges of UK’s new fraud prevention guidelines 
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Rhys Novak
5 min read
July 1, 2024
HK SFC alerts highlight virtual asset danger
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Jonathan Boyd
4 min read
June 25, 2024
Ethereum top target of cyberscammers - report
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Editorial Staff
4 min read
June 11, 2024
Oakley Capital invests in cybersecurity services provider I-TRACING in partnership with Eurazeo
Mark Battersby
Mark Battersby
4 min read
December 21, 2023
MAS warns of scammers in Singapore pretending to be MAS
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Jonathan Boyd
2 min read
December 20, 2023
New rules to address push payment fraud in 2024
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Jonathan Boyd
3 min read
December 7, 2023
Société Générale becomes first major bank to publicly list stablecoin
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Elliot Gulliver-Needham
3 min read
December 7, 2023
Société Générale becomes first major bank to publicly list stablecoin
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Elliot Gulliver-Needham
3 min read
November 30, 2023
HMRC launches new campaign to pursue unpaid tax from crypto investors
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Mark Battersby
3 min read
November 24, 2023
UK funds given approval to begin tokenisation efforts
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Elliot Gulliver-Needham
3 min read
November 10, 2023
ESMA sets cyber risk as new strategic priority
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Mark Battersby
3 min read
August 24, 2023
The Bahamas Special Report Part Two is out now
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Gary Robinson
1 min read
July 26, 2023
VIDEO: II Connect 2023 highlights
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Gary Robinson
1 min read
June 23, 2023
DeVere CEO urges Thailand to boost tech sector and entrepreneurial culture
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Gary Robinson
3 min read
June 2, 2023
The Bahamas Special Report 2023 Part 1 is out today
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Gary Robinson
1 min read
May 31, 2023
Dragon's Den star and David Attenborough exploited by investment scam-ads
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Mark Battersby
3 min read
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