A former security guard has been sentenced to three years and four months' imprisonment in the United Kingdom (UK) after impersonating a cash collection officer and fraudulently obtaining £117,200 ...

Millions of people are likely to have eaten takeaway kebabs made with goat, skin and fat when they thought they were buying ...

The Department for Work and Pensions has introduced new Eligibility Verification powers allowing banks to flag accounts of ...

The FCA said the regime is intended to address market failures in cryptoasset markets, including information asymmetries, ...

A BENEFITS fraudster illegally claimed more than £14,000 on PIP despite living abroad in Greece. Dawna Bird neglected to ...

Martin Lewis warns of AI-generated scams using his identity to deceive people into fake investments, urging stronger online ...

People receiving benefits are being cautioned that travelling abroad comes with specific regulations, which if breached could ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Medicina supplied devices bearing false CE markings to healthcare providers including National Health Service (NHS) Trusts ...

Blue Badge holders across Bradford are being urged to check their permit after hundreds were cancelled in a fraud crackdown, with fines of up ...

UK smartphone users are being urged to stay vigilant and watch out for a worrying new text message that's being pushed out to ...

The Crime and Policing Act 2026 makes UK companies criminally liable for offences by senior managers, expanding liability ...