Senior police officer says Action Fraud doesn't give police cases they should investigate | This is Money
Revolut hit by multiple resignations in risk and compliance roles
Appeal in £1.6 million fraud investigation | City of London Police
Revolut: Company Hits Back Against Further Allegations After Hellish Week
Police assessing Revolut over money transfer complaint
Action Fraud - We are aware of a rumour circulating via... | Facebook
City of London police warns against social media investment fraud - FTAdviser
Revolut denies fresh police fraud probe over money transfer - AltFi
Revolut denies fresh police fraud probe over money transfer - AltFi
NEWS: Regulators reviewing Revolut's processes to detect and prevent financial crime; culture under microscope following departures of compliance staff - AML Intelligence
Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money - AML Intelligence
London police recoup £3m from Ponzi fraudster | International Adviser
Revolut: Company Hits Back Against Further Allegations After Hellish Week
Revolut: $33 Billion Banking App Has Hit a Roadblock in Britain - Bloomberg
UK police launch a fraud investigation against Revolut- FT - CDE News - The Dispatch
Billionaire Revolut Chief Storonsky Reportedly Renounces Russian Citizenship
City of London Police launch fraud investigation into Revolut : r/Revolut
City Of London Police | Joint Fraud Taskforce calls on public's help to catch eight wanted fraudsters responsible for more than £1 million in losses
Officers City London Police Fraud Squad Editorial Stock Photo - Stock Image | Shutterstock
London Police drop OneCoin investigation, defer to DOJ
Cops, Cash and Fraudsters -... : BBCNEWS : March 15, 2023 3:30am-4:00am GMT : Free Borrow & Streaming : Internet Archive
City Of London Police are not warning people about this scam claiming to involve banks and mobile network providers - Full Fact
