Category : Search result: financial monitoring


FCA Alert: Protect Your Money From Clone Firm Scams

Exclusive: The Financial Conduct Authority issues an urgent warning as sophisticated 'clone firm' investment scams skyrocket, with criminals stealing millions from UK savers. Learn how to spot the red flags.

FCA Investigates Aberdeen Over Dubai Operations Compliance

The UK's Financial Conduct Authority launches an investigation into Aberdeen's Dubai operations, raising serious questions about oversight in the emirate's burgeoning financial district and compliance with international standards.

Victoria Overhauls Working With Children Check Laws

Victoria rolls out landmark reforms to its Working With Children Check system, introducing continuous monitoring and stricter enforcement to close critical safeguarding gaps and protect vulnerable minors.

Kazakhstan mandates chemical castration for paedophiles

Kazakhstan's parliament has passed a stringent new law mandating chemical castration for convicted child sex offenders, alongside public naming and lifetime GPS tracking, in one of the world's toughest anti-paedophilia measures.

DWP confirms bank account check date

The Department for Work and Pensions (DWP) has announced the date when it will start checking bank accounts of benefit claimants. Find out how this could affect you.

FCA warns of rising financial scams in UK

The Financial Conduct Authority (FCA) has issued a stark warning about increasing financial scams targeting UK consumers. Learn how to spot and avoid these fraudulent schemes.

Smart ring detected cancer before doctors

A woman's Oura ring flagged potential health issues long before doctors diagnosed her with cancer, showcasing the life-saving potential of wearable tech.

FCA cracks down on misleading financial promotions

The Financial Conduct Authority (FCA) has issued new warnings to financial firms over misleading promotions, with 450 alerts issued in just three months. Learn how this affects consumers and firms.

Epping protests escalate over migrant hotel

Furious protesters in Epping vow to continue demonstrations until their concerns over a local migrant hotel are addressed, accusing authorities of ignoring their voices.

Abbott’s Lingo: A Needle-Free Glucose Monitor

Abbott's latest innovation, the Lingo glucose monitor, promises to revolutionise health tracking by offering real-time glucose monitoring without needles. Discover how this wearable tech could change lives.

Banned Adviser Misled Retirees to Invest in Guardian Super

A banned financial adviser in Australia convinced retirees to invest their life savings in Guardian Super, likening himself to a 'personal trainer' for finances. The scandal has raised serious concerns about financial advice regulations.

Money Dysmorphia: The Hidden Financial Crisis

A growing number of young adults are struggling with 'money dysmorphia', a psychological condition leading to overspending and financial insecurity. Experts reveal the causes and solutions.

Page 4 of 4