A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and ...

As sophisticated scams escalate, can a unified front finally secure the UK’s payments?

Jonathan Frost argues that the UK must consider making the step from compensating victims to preventing scams and their proceeds reaching criminal networks and why Australia’s framework offers a pract ...

The gang built fake police websites to fool victims, then spent the stolen crypto on Rolexes and luxury holidays, the Met ...

Britain should pave the way for its Serious Fraud Office to financially reward whistleblowers and create a new criminal ...

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 ...

UK payment fraud losses reached £1.28 billion in 2025 as banks warned criminals are increasingly using AI-generated deepfakes ...

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 ...

As the winter season kicks in, scammers are not missing the chance to target senior British residents with bogus "winter heating allowance" and "cost of living support" scam texts. The scam campaign ...

Holidaymakers are being warned to watch out for travel scams after a bank recorded a jump in total customer losses to such ...

A report has revealed that Nigerians recorded the highest fraud among international students’ applications submitted to the British universities. In a report on Thursday by The PIE News, a UK-based ...