UK producers have raised the alarm over a spate of letters claiming to be from UK tax authority His Majesty’s Revenue and Customs (HMRC) that have been posted to producers’ registered company ...

Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the ...

On average, nearly eight cases of fraud in which money is stolen are reported in the UK every minute.

UK consumers lost hundreds to online fraud as AI-powered scams grow, with businesses facing rising pressure to protect trust ...

Financial fraud has become one of the UK’s most damaging, persistent, and underestimated national threats. The appointment of the UK’s first Fraud Minister marks a decisive moment—one that could, if ...

Ofcom is set to bolster its efforts against a surge in scam calls originating from abroad, particularly those mimicking UK mobile numbers. The telecommunications regulator has proposed new measures ...

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 ...

The United Kingdom has taken over the global body that assesses how Bermuda and other countries tackle key financial crimes.

Tourists have been urged to carry out amateur detective work to ensure they do not book into fake accommodation this summer.

Jonathan Frost argues that the UK must consider making the step from compensating victims to preventing scams and their ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...