Crypto fraud has industrialized. The UK is showing how enforcement can keep up.
It is no secret that fraud is on the up in the UK. For the year ending September 2025, the Office for National Statistics ...
Josie Welland outlines the steps management must take to embed fraud prevention, strengthen controls, improve authentication, ...
A former BMW Brighton sales manager has admitted fraud after refunding himself more than £38,000 while working at the ...
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 ...
Insurance fraud has surged an astonishing 290% in under a decade, with plastic card fraud – most likely to be used by older ...
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 ...
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 ...
Vijayawada: A major fraud case involving a UK-based YouTuber couple has taken a fresh turn, with police initiating the ...
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