April 22 (Reuters) - Britain's Serious Fraud Office said on Wednesday it was investigating three UK companies over allegations of defrauding energy companies of at least 44 million pounds ($59.49 ...

UK Finance has noted that the nation's government has rolled out its refreshed Fraud Strategy for 2026–2029, marking a major ...

"Instead, the Serious Fraud Office is investigating claims £44m in public money was paid to companies that allegedly did ...

Experian introduced an AI-driven tool called Transaction Forensics, marking a significant advancement in combating fraud and ...

The UK Home Office has published its updated fraud strategy for 2026–29, setting out the government's new approach to tackling fraud. It explains how the UK intends to disrupt the methods used by ...

The Serious Fraud Office announced a new investigation into three companies delivering government energy efficiency contracts ...

The integration gives underwriting and onboarding teams a real‑time view of applicant risk whilst protecting the seamlessness ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The National Fraud Database (NFD) recorded 1,200 cases every ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Two weeks on from the release of the UK’s latest Fraud ...

Market first uniquely combines Experian leading datasets and transaction and behavioural analytics in real time Developed ...

The UK’s Public Accounts Committee (PAC) has accused the government of lacking the “modernising ambition” to use technology to fight tax fraud and error, as taxpayers continue to lose anywhere between ...