A British court has delivered one of the clearest and most damning verdicts yet against the predatory underbelly of the ...

A major UK review of fraud has recommended that judges and magistrates be trained to handle a coming wave of cases involving cryptocurrency money laundering and fraud powered by artificial ...

NatWest has shared an update on the fastest growing scams of 2024. The update from UK’s NatWest noted that an increase in fake parcel delivery texts, social media marketplace scams and AI voice ...

US and UK sign groundbreaking agreement to combat global crypto scam operations as fraud losses reach $8.65 billion in 2025, ...

Five Eyes nations have agreed new measures to disrupt global fraud networks, highlighting the growing cybercrime threat facing retailers.

Victims have lost tens of thousands – and in one case £300,000 – due to fake emails from solicitor or estate agent ...

Nigerian real estate executive Edwin Omokhuale arrested in Dublin over alleged KSh 3bn fraud targeting an Australian mining ...

Fraud reports continue to climb in the United Kingdom despite legislative victories. “While this points to a reduction in the average loss per case, criminals are targeting ever more victims in order ...

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 ...

UK government body Companies House has joined the National Fraud Database (NFD), a move welcomed by Cifas, the UK’s leading non-profit fraud prevention service. Companies House will gain access to ...

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, ...

The complainant alleged that he transferred Rs 15 lakh in multiple instalments to bank accounts linked to Destiny Consultancy ...