The latest UK fraud statistics put pressure on the UK government’s future Fraud Strategy to finally take decisive action After a long period of complacency, it would appear that the world is finally ...

On September 1, the new failure to prevent fraud (FTPF) offence under the Economic Crime and Corporate Transparency Act 2023 ...

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 ...

The uncertainty surrounding its implementation has led to debate about whether it will be a cure for identity fraud, or ...

The UK government has proposed a compensation scheme for victims of a Chinese investment fraud while seeking to retain the majority of a £5 billion ($7.2 billion) Bitcoin fortune seized from the ...

The response to the pandemic led to "enormous outlays of public money which exposed it to the risk of fraud and error", a report says.

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

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 ...

Half of UK organisations say they have been the victim of fraud and/or economic crime in the past two years, the PwC’s ninth biennial Global Economic Crime & Fraud Survey shows. More than half (51%) ...

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 ...