UK consumers received GBP 3.5 billion through friendly fraud in 12 months, with 6.5 million claimants and repeat behaviour a ...

Parmjit Dhami has paid GBP 265,000 after civil recovery action over an Ilford property bought with a fraudulent mortgage. The ...

The UK Finance Annual Fraud Report reveals that criminals stole £1.28bn through payment fraud in 2025, a 4% increase on the previous year. Authorised push payment (APP) fraud losses rose even more ...

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry. This voice experience is generated by AI. Learn more. This voice ...

Tvetka Todorova, 54, filed thousands of false claims as part of a gang of fraudsters that swindled taxpayers out of ...

The UK and Cambodia will work together to tackle networks of illegal scam centres, locations where sophisticated fraud ...

Scam emails seen by BBC Wales have used the branding, details and even the names of staff from food festivals right across ...

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 ...

According to the Q4 2024 Global Call Threat Report, UK residents received an average of four spam calls per month, with the share of unknown spam calls rising from 28% to 32%. This tally has ...

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 ...

yes Subscribe to our daily newsletter, PYMNTS Today. “While this points to a reduction in the average loss per case, criminals are targeting ever more victims in order to maintain flows of illicit ...

A network of at least four organizations running illegal scam centers in Southeast Asia has been sanctioned by the UK and US government. The sanctions will freeze these businesses and properties some ...