Everyone has had a scam call, received a sketchy email or been sent a suspicious message online. Having someone try to defraud you is now so normal, it’s one of the most universal human experiences ...
Yet in the years since its last review, risks from crypto-enabled illicit finance, industrial-scale fraud, fintechs and ...
In its latest report, defence and security think tank RUSI said the scam often known as authorised push payments (APP) – which involves victims being tricked into making payments – has “far-reaching ...
The PSR’s July 2026 evaluation found UK scam reimbursement cut APP fraud losses by £73m a year, with 97% of in-scope claims ...
Range of measures announced by regulator Ofcom under new phase of implementing Online Safety Act ...
Financial fraud has become one of the UK’s most damaging, persistent, and underestimated national threats. The appointment of the UK’s first Fraud Minister marks a decisive moment—one that could, if ...
As the winter season kicks in, scammers are not missing the chance to target senior British residents with bogus "winter heating allowance" and "cost of living support" scam texts. The scam campaign ...
UK consumers have been on the receiving end of a huge influx of online fraud, losing over £11bn ($13.8bn) in the past 12 months, according to Cifas. The fraud prevention non-profit surveyed 2000 Brits ...
Westpac has released new data revealing the effectiveness of Australia’s scam prevention efforts. Per capita scam losses in the UK (AUD$33.48) are almost double those in Australia (AUD$17.69). Losses ...
Former UK Home Secretary Priti Patel has questioned the continued delay in extraditing PNB scam accused Nirav Modi to India.
A network of at least four organizations running illegal scam centers in Southeast Asia has been sanctioned by the UK and US government. The sanctions will freeze these businesses and properties some ...
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