Tinder Swindler brings romance scams back into the limelight
Netflix’s most recent must watch show, The Tinder Swindler, details the story of a man who managed to sustain a luxurious lifestyle using embezzled funds from multiple women he met on the popular dating app Tinder.Posing as the ‘prince of the diamond industry’, Simon Leviev, real name Shimon Hayut, matched
Employment screening under the Senior Managers and Certification Regime
Since 2019, all FCA regulated firms have been governed by the Senior Managers and Certification Regime (SM&CR), a framework designed to uphold both individual accountability across leadership and organisational integrity within the UK financial market. This framework guides the structure to which boards and managers operate, ensuring those in senior roles
Ukraine tensions bring UK cyber security into focus
While the world watches with bated breath at the prospect of a Russian invasion of Ukraine, the first shots may have already been fired – in the virtual battlefield. That is the conclusion of the National Cyber Security Centre (NCSC), a UK Government Agency tasked with supporting the most critical organisations