An independent report has found that several Covid-era support schemes rolled out by the government carried significant fraud ...

Meta likely made more money from fraudulent advertising in the UK last year than the entire news industry made from ...

Finance Minister Rachel Reeves said, “Leaving the front door wide open to fraud has cost the British taxpayer £10.9 billion — money ...

On the 4 December, the City of London Police launched a new service to replace ‘Action Fraud’: ‘Report Fraud’.

Lloyds Banking Group has recently extended its fraud prevention scheme, reinforcing a commitment to protecting people from ...

NatWest has shared an update on the fastest growing scams of 2024. The update from UK’s NatWest noted that an increase in fake parcel delivery texts, social media marketplace scams and AI voice ...

The internet connects loved ones, provides useful information, enables online transactions and generally makes life more convenient – but it has also been a boon for criminals. Using the web, ...

Taylor Swift performs onstage during 'Taylor Swift | The Eras Tour' in Sao Paulo, Brazil Buda Mendes/TAS23/Getty Images for TAS Rights Management Lloyds Bank is aiming to help Taylor Swift fans in the ...

Regulatory reform often moves slowly, but in the financial crime domain it can also act as a powerful catalyst. The UK is now at a critical regulatory crossroads, where decisions around digital ...

Google is expanding Android's in-call scam protection to the US, warning you when scammers try to get you to share your ...

Singapore's Shared Responsibility Framework Comparing scams regulation in Australia, Singapore and the UK China's Anti-Telecom and Online Fraud Law Hong Kong's Anti-Scam Consumer Protection Charter ...

A new British Government campaign to counter visa fraud activities at source was on Friday expanded to Tamil Nadu during UK Foreign Office Minister Seema Malhotra’s visit to India this week. The ...