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?
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-- ...
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 ...
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 ...
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 ...
Suspected fraud in UK university admissions has risen sharply since last year, as experts warn of “increasingly sophisticated ...
Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...
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 British universities. In a report on Thursday by The PIE News, a UK-based ...
The Pioneer on MSN
Indian-origin woman sentenced to 2 years for fraud in UK
India, July 19 -- An Indian-origin woman, who pleaded guilty to fraud over illegally obtaining five loans being offered by ...
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