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643 Are UK Firms Sleepwalking into Fraud Failure? Reports Reveal Lax Due Diligence and Compliance Issues

The Fintech Times
The Fintech Times @ The Fintech Times 3 place · 07/25/2025 04:30 EDT

Are UK Firms Sleepwalking into Fraud Failure? Reports Reveal Lax Due Diligence and Compliance Issues

UK financial services firms could be sleepwalking into serious fraud-related issues, with bad practices threatening repercussions, two new reports have warned.

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