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Beware the two-step bank fraud that is fleecing savers of every penny in their accounts - Mirror Online
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Anatomy of a Revolut scam: Peter watched helplessly as thousands drained from his account – The Irish Times
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NEWS: Regulators reviewing Revolut's processes to detect and prevent financial crime; culture under microscope following departures of compliance staff - AML Intelligence
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Anatomy of a Revolut scam: Peter watched helplessly as thousands drained from his account – The Irish Times
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Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money - AML Intelligence
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