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William Hill ordered to pay £6.2 million penalty package for “systemic social responsibility and money laundering failures”

Systemic senior management failure to protect consumers and prevent money laundering will result in the William Hill Group (WHG) paying a penalty package of “at least £6.2 million”. A Gambling Commission investigation has revealed that, between November 2014 and...
Posted On 21 Feb 2018
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UK financial institutions reported to be losing an average £20 million per annum in Call Centres

Financial institutions in the UK are losing more than £20 million each year to fraudsters targeting Call Centres. According to a new report produced by fraud protection and authentication company Pindrop, the UK suffered double the rate of attacks than occurred in the US last...
Posted On 18 May 2016