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

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

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 ...

SFO had carried out raids across Merseyside and made multiple arrests after launching investigation in 2024 ...

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 ...

Scams involving gold, cryptocurrencies and wine rise as criminals use AI to increasingly carry out larger-scale fraud ...

Banks are boosting biometric authentication and AI fraud defenses as deepfakes, synthetic identities and account takeover ...

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 ...

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