Benefits fraudsters are milking UK taxpayers for an astonishing £4.3million every week to fund lavish lifestyles on sun ...
A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and ...
A senior City of London Police officer has called on the UK’s new prime minister to be “loud and visible” about tackling ...
The NCA's investigation found bank records showing Bhandari and his wife used the money to buy Rolexes, jewellery, holiday ...
Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the impact of rules requiring banks to reimburse victims. APP fraud happens when ...
As sophisticated scams escalate, can a unified front finally secure the UK’s payments?
The gang built fake police websites to fool victims, then spent the stolen crypto on Rolexes and luxury holidays, the Met ...
UK payment fraud losses reached £1.28 billion in 2025 as banks warned criminals are increasingly using AI-generated deepfakes ...
Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...
The Punch on MSN
Nigerian qualifications top fraud alerts in UK – Report
A report has revealed that Nigerians recorded the highest fraud among international students’ applications submitted to the ...
UK, Hungary, Sweden and Denmark are only four countries to improve card fraud losses Portugal and Netherlands saw losses exceeding 15 percent Threat levels on cards increased 32 percent in UK LONDON-- ...
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