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Latest articles from Banking in the shadows

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Banking in the shadows

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Fincrime’s ‘nightmare’ before Christmas

December 18, 2023

Anita Hawser talks to Kroo Bank about money muling and other financial scams in the run-up to Christmas.

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Banking in the shadows

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Living better financial lives: teaching kids and teenagers about financial crime and fraud

December 6, 2023

How can financial education and literacy help kids and teenagers avoid becoming victims of financial crime and fraud?

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Banking in the shadows

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A house of cards: the PEPs regime and fraud markers

September 7, 2023

Join Europe editor Anita Hawser on her journey to shed light on the dark side of banking.

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