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Barclays Boss ID victim at his own bankFull Story
"Barclays chairman Marcus Agius has become the latest victim of identity fraud after a fraudster withdrew £10,000 from his account"...
HM Treasury approves new JMLSG guidanceFull Story
"The Joint Money Laundering Steering Group welscomes the Treasury's approval of the revised JMLSG guidance for the financial services industry"...
New data blow for ministersFull Story
"This was the day ministers wanted to tell MPs how they had got a grip on data protection"...
Fraudsters making millions by stealing identities of dead ScotsFull Story
"CRIMINAL gangs are stealing the identities of 200 dead Scots a week"...
How much are you throwing out with the rubbish?Full Story
"The contents of your rubbish bin may not seem particularly valuable"...

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