A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and ...

In the UK, these scams have become an epidemic, rising 147% between January and March, compared with the same time last year. Why are they suddenly so common? And what can you do if you’re charged ...

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 ...

Cybercriminals are cloning trusted news websites using AI-generated content to promote fake investment schemes, making it harder than ever to distinguish legitimate journalism from scams. The Latest ...

As one of the world's biggest online retailers, Amazon attracts millions of shoppers every day, but that popularity also ...

A major financial crime case has made headlines recently after a Chinese woman involved in an international fraud scheme admitted to holding illegally obtained cryptocurrency worth billions. This case ...

Holidaymakers are being warned to watch out for travel scams after a bank recorded a jump in total customer losses to such ...

Jonathan Frost argues that the UK must consider making the step from compensating victims to preventing scams and their proceeds reaching criminal networks and why Australia’s framework offers a pract ...

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 ...

Big UK banks and big tech have joined together to commit to battling the ongoing fraud challenge which is impacting the financial services sector. Amazon, Barclays, BT, Google, HSBC, Lloyds, ...

UK payment fraud losses reached £1.28 billion in 2025 as banks warned criminals are increasingly using AI-generated deepfakes ...

Over £18m was stolen from Santander customers in the UK during the first three months of this year, according to the bank. In its quarterly report on scams, Santander said over £9m of the lost funds ...