Investment scams shot up by 40% since last year as AI makes it easier for fraudsters to target you. Here’s what you can do to ...

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...

UK consumers lost hundreds to online fraud as AI-powered scams grow, with businesses facing rising pressure to protect trust ...

Jonathan Frost argues that the UK must consider making the step from compensating victims to preventing scams and their ...

Crypto fraud has industrialized. The UK is showing how enforcement can keep up.

In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...

Criminals stole nearly £1.28 billion through payment fraud in 2025, according to the latest annual figures from UK Finance, ...

Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...

As highlighted in our recent Engage article on the PSR’s proposals on compliance and monitoring requirements for the APP reimbursement requirement for FPS, the PSR is consulting on a specific ...

UK police have arrested hundreds of suspects and seized £19m ($15m) as part of an ongoing crackdown on rampant fraud in the country. Now in its third iteration, Operation Henhouse was coordinated ...

The evolving capabilities of AI tools are changing the nature of insurance fraud and, as one expert tells Insurance Times, ...