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

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 ...

Barking and Dagenham has been revealed to be the UK’s biggest hotspot for reports of motor insurance fraud ...

The Insurance Fraud Bureau received more than 9,400 reports of insurance fraud in 2025, which is the highest annual figure on ...

Dave Rossi highlights why application fraud remains one of the least visible forms of financial crime despite the scale of ...

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

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

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 ...

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 ...

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 ...

LONDON--(BUSINESS WIRE)--The 2021 European Fraud Map produced by global analytics firm FICO, with data from Euromonitor International and UK Finance, shows the United Kingdom and the Nordic region ...