FURIOUS parents were fleeced out of millions of pounds last year in “Hi Mum” text scams – with an average of £1,000 handed ...
A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and ...
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 ...
As sophisticated scams escalate, can a unified front finally secure the UK’s payments?
BEHIND barbed wire, terrified women wait to be taken from their dormitories by armed guards and led to a torture chamber ...
A major financial crime case has made headlines recently after a Chinese woman involved in an international fraud scheme admitted to holding illegally obtained cryptocurrency worth billions. This case ...
Holidaymakers are being warned to watch out for travel scams after a bank recorded a jump in total customer losses to such ...
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 ...
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 ...
Big UK banks and big tech have joined together to commit to battling the ongoing fraud challenge which is impacting the financial services sector. Amazon, Barclays, BT, Google, HSBC, Lloyds, ...
Learn how financial scams work, spot the warning signs, protect your accounts and act quickly after a suspicious payment or ...
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