Fraud and cybercrime now cost UK victims billions of pounds every year, yet many attacks begin with something seemingly ...

Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize ...

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 ...

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 ...

The areas where motor insurance fraud is most prevalent have been identified in new analysis by the Insurance Fraud Bureau.

Vijayawada: A major fraud case involving a UK-based YouTuber couple has taken a fresh turn, with police initiating the ...

A Reform MP has defended her actions after she posted a video of a woman once dubbed the UK’s ‘worst benefits cheat’ boasting ...

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 ...

The UK’s courts are failing to keep pace with soaring levels of fraud, with the number of high-value cases heard last year barely shifting from 2022, according to KPMG. The consulting giant’s KPMG ...