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Go to the profile of SmartSearch

SmartSearch

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Fraud, scams & fines
Regulation
Press releases

Grey list delistings are not a green light, regulated firms must still scrutinise who they're working with

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SmartSearch
Jul 16, 2025
Fraud, scams & fines
Press releases

As UBS, Citi and Monzo are fined amid systemic AML failures, 8 in 10 banks admit they skip basic checks on new customers

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SmartSearch and 1 other
Jul 09, 2025
Fraud, scams & fines
IHT, wills & legacy
Press releases

Probate system “wide open to abuse” after BBC exposé, as gov.uk pulls unclaimed estates list

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SmartSearch and 1 other
Jul 08, 2025
Digital finance
Fraud, scams & fines
Press releases, Female financial experts

Estate fraud goes unchecked due to systemic apathy

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SmartSearch and 1 other
Jul 07, 2025
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