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?
Jonathan Frost argues that the UK must consider making the step from compensating victims to preventing scams and their proceeds reaching criminal networks and why Australia’s framework offers a pract ...
The gang built fake police websites to fool victims, then spent the stolen crypto on Rolexes and luxury holidays, the Met ...
Britain should pave the way for its Serious Fraud Office to financially reward whistleblowers and create a new criminal ...
EXCLUSIVE: The expert has issued a stark warning to people ahead of booking last-minute holidays abroad this summer.
UK payment fraud losses reached £1.28 billion in 2025 as banks warned criminals are increasingly using AI-generated deepfakes ...
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 ...
Suspected fraud in UK university admissions has risen sharply since last year, as experts warn of “increasingly sophisticated ...
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 ...