News and Knowledge Portal for Identity Verification Professionals

collapse
...
Home / Fraud / FT: Money Launderers Turn to Savings Accounts to Receive Fraudulent Funds
FT: Money Launderers Turn to Savings Accounts to Receive Fraudulent Funds

FT: Money Launderers Turn to Savings Accounts to Receive Fraudulent Funds

2025-03-09  Ian Fleming

The ‘State of Fraud 2025: Banks and Building Societies‘ report delves into an analysis of National SIRA, the UK’s largest source of evolving risk intelligence, which is owned and operated by Synectics and sourced from over 150 UK financial institutions organisations, including Tier 1, mid-size, and challenger banks, alongside leading building societies.


Share: