Martin Blackham, a UK journalist based in Israel, alleges anti-Semitism by Barclaycard after they refused to maintain his credit limit.Blackham…
Browsing: fraud prevention
Martin Blackham, a British journalist, has accused Barclaycard of anti-Semitism following a dispute over his credit limit.The dispute centres on…
In an effort to curb fraud, UK banks will soon have the power to delay large payments, enhancing protection for…
Upcoming legislation in the UK empowers banks to freeze large payments for fraud detection.Starting October, banks can hold payments for…
The accelerated growth of the gig economy presents both opportunities and challenges for employers.Compliance strategies must evolve to meet the…