Operation Venetic: Notorious gangland boss ‘Aceprospect’ admits arming UK criminals A gangland boss who armed organised crime groups around the UK after sending a notorious weapons list on the encrypted…
Two individuals have been sentenced today (11 April 2025) for breaches of Russian linked financial sanctions for the first time ever in the United Kingdom.Dmitrii Ovsyannikov, 48, and Alexei Ovsyannikov…
A series of short films highlighting the difference pensions dashboards will make to savers has been issued by The Pensions Regulator (TPR).The short films have been launched as part of…
The Executive Counsel of the Financial Reporting Council (FRC) has issued a Final Settlement Decision Notice?under the Audit Enforcement Procedure and imposed sanctions on Ernst & Young LLP (EY) and…
Agencies battling pension scams are more united than ever as they use artificial intelligence to uncover fraudulent websites.A coalition of fraud fighters have used machine learning technology, algorithms trained with…
