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Contactless card fraud soars after limit raised to £100

Contactless card fraud soars after limit raised to £100
telegraph.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraph.co.uk Daily Mail and Mail on Sunday newspapers.

United Kingdom , Ted Datta , Jonathan Frost , Bim Afolami , Ben Donaldson , Lee Hopley , Vox Veritas Vita , United Kingdom Finance , Authorised Push Payment , Payment Systems Regulator ,

Run by toddlers, based in ancient Egypt: welcome to the bizarre world of shell companies

Run by toddlers, based in ancient Egypt: welcome to the bizarre world of shell companies
euronews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from euronews.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Ted Datta , Van Peteghem , Vincent Van Peteghem , European Parliament , Eu Council , United Kingdom Companies House , Companies House , Great Pyramids , Unshell Directive ,

Moody's Analytics Unveils Financial Crime Risk with Bogus Ages for Shell Company Directors

Moody’s Analytics has unearthed a staggering array of "red flags" linked to shell companies a playground for potential financial crimes including money laundering and fraud. In their latest report, the financial intelligence firm has identified more than 2,200 shell company directors listed as being 123 years of age or older, with one purportedly having been born… ....

United States , United Kingdom , Ted Datta , Panama Papers , Dallas Morning News , Markets Insider , Fortune India ,