Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the ...

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

The UK’s payments regulator is not expected to make any fundamental changes to its fraud reimbursement regime following a ...

The United Kingdom has taken over the global body that assesses how Bermuda and other countries tackle key financial crimes.

UK consumers lost hundreds to online fraud as AI-powered scams grow, with businesses facing rising pressure to protect trust ...

Two men has been named and charged following a courier fraud incident in Oxford.

The number of people prosecuted for benefit fraud has plummeted by more than 90 per cent ...

A former security guard has been sentenced to three years and four months' imprisonment in the United Kingdom (UK) after ...

OLD age benefits fraudsters stole a record amount last year — including millions nicked by swindlers in their nineties. The ...

Blue Badge holders are being urged to check their permit after hundreds were cancelled in a fraud crackdown, with fines of up to £1,000.

A shameless husband and wife team of NHS workers swindled their employer out of £279,000 by stealing vital medical supplies ...