144 results about this entity
Period: 02 Jan 2002 - 01 Aug 2024
Company announcement
Two criminals from London have been sentenced at Inner London Crown Court after pleading guilty to conspiring together to commit £217,000 of fraud.
19 October 2021
News/security
Losses to authorised push payments fraud topped card fraud for the first time in H1 2021, acccording to new figures from UK Finance.
22 September 2021
Company announcement/security
A specialist police unit which targets the organised criminal gangs behind fraud prevented a further £85 million from being stolen in the first half of this year.
20 September 2021
Today, we are proud to announce that Gemini has joined the Take Five Charter in the UK alongside other leading financial institutions, banks, and fintechs.
Company announcement/crypto
UK Finance, in conjunction with financial crime compliance firm Plenitude, has today released a report looking at the financial crime risk posed by cryptoassets and how to manage it appropriately.
16 September 2021
Major technology companies, including Google, Facebook, Instagram, Twitter, Amazon, Microsoft and TikTok have pledged £1 million to an anti-fraud campaign in the UK
15 September 2021
The public is being warned about a sharp increase in fraudulent calls, texts and emails as new figures from UK Finance show the number of impersonation scam cases more than doubled in the first half of 2021 to 33,115.
13 September 2021
News/payments
Figures from UK Finance show that the British public are sitting on piles of loose change worth an estimated £50 million.
03 September 2021
Company announcement/payments
Leading brands in the world of open banking today announced an important new open banking challenge: The VRP Hackathon.
02 September 2021
Brits will be able to make contactless payments of up to £100 from 15 October, UK Finance has confirmed.
27 August 2021
In 2021, members of UK Finance outlined an ambitious ten-year strategy for the payments industry with the publication of the Future Ready Payments 2030 report.
11 August 2021
During 2020 the number of contactless payments made in the UK increased by 12% to 9.6 billion payments, with the pandemic driving a mass-market switch away from physical cash.
16 June 2021
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