The Serious Fraud Office says the UK urgently needs a new centralised fraud database to combat rising financial crimes as the current FSA-run register is "clearly not working".
Kathleen Harris, SFO head of policy and standards, says the “mere thought” of a central fraud database containing the personal details of anyone ever convicted of a scam would be a “huge deterrent” because...
Putting the tech into protection
Square Mile’s series of informal interviews
Fallout from Haywood suspension
Launching later in 2019
£80bn funds under calculation