Crypto fraud has industrialized. The UK is showing how enforcement can keep up.

Josie Welland outlines the steps management must take to embed fraud prevention, strengthen controls, improve authentication, ...

In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...

Insurance fraud has surged an astonishing 290% in under a decade, with plastic card fraud – most likely to be used by older ...

Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize ...

As highlighted in our recent Engage article on the PSR’s proposals on compliance and monitoring requirements for the APP reimbursement requirement for FPS, the PSR is consulting on a specific ...

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 ...

UK police have arrested hundreds of suspects and seized £19m ($15m) as part of an ongoing crackdown on rampant fraud in the country. Now in its third iteration, Operation Henhouse was coordinated ...

Vijayawada: A major fraud case involving a UK-based YouTuber couple has taken a fresh turn, with police initiating the ...

Identity theft costs the UK around £1.8 billion a year, according to anti-fraud organisation CIFAS. ID theft protection services help users by spotting fraudulent use of their personal details quickly ...

Fraud experts from the police, financial services, and legal professions have delivered a stark warning that current UK fraud legislation is unable to cope with the continual rise in financial fraud.