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Year: 2024
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Facebook owner Meta forms data-sharing pact with UK banks to counter scams
[#item_full_content]Meta is working with U.K. banks NatWest and Metro Bank on an information-sharing agreement to help…
Goldman-backed Starling Bank fined $38.5 million for ‘shockingly lax’ financial crime controls
[#item_full_content]London’s Financial Conduct Authority said it has fined Starling “for financial crime failings related to its…