A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and ...
As sophisticated scams escalate, can a unified front finally secure the UK’s payments?
Britain should pave the way for its Serious Fraud Office to financially reward whistleblowers and create a new criminal ...
UK payment fraud losses reached £1.28 billion in 2025 as banks warned criminals are increasingly using AI-generated deepfakes ...
Same Company, Different Name, Same Playbook: The ASA Takes Another Swing at Capgroup Int There is a particular audacity to ...
The gang built fake police websites to fool victims, then spent the stolen crypto on Rolexes and luxury holidays, the Met ...
As the winter season kicks in, scammers are not missing the chance to target senior British residents with bogus "winter heating allowance" and "cost of living support" scam texts. The scam campaign ...
According to the Q4 2024 Global Call Threat Report, UK residents received an average of four spam calls per month, with the share of unknown spam calls rising from 28% to 32%. This tally has ...
Financial fraud has become one of the UK’s most damaging, persistent, and underestimated national threats. The appointment of the UK’s first Fraud Minister marks a decisive moment—one that could, if ...
UK consumers have been on the receiving end of a huge influx of online fraud, losing over £11bn ($13.8bn) in the past 12 months, according to Cifas. The fraud prevention non-profit surveyed 2000 Brits ...
Ofcom is set to bolster its efforts against a surge in scam calls originating from abroad, particularly those mimicking UK mobile numbers. The telecommunications regulator has proposed new measures ...
A network of at least four organizations running illegal scam centers in Southeast Asia has been sanctioned by the UK and US government. The sanctions will freeze these businesses and properties some ...