Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
The Payments Association has released an “investigative documentary” regarding the impact of Authorised Push Payments (APP) fraud. The project was released in partnership with Cardaq and We Fight ...
Story of how country’s oldest league club were sold a dream by fraudster Russell King is told in new documentary ...
The UK's Serious Fraud Office said on Thursday it was investigating the collapse of a $28 million cryptocurrency scheme, ...
RTÉ viewers were gripped on Monday night as the opening episode of DJ Carey: The Dodger revisited the extraordinary rise of ...
The UK Government has finally published its official guidance on the corporate criminal offence of failure to prevent fraud (the Guidance). The offence will come into force on 1 September 2025. By ...
AI technology allows criminals to rapidly generate synthetic identities using a mix of real and fake information.
Minister Seema Malhotra's visit to India will also take forward the recently signed landmark Free Trade Agreement (FTA) which is projected to boost UK GDP by £4.8 billion annually, raise wages by £2.2 ...