Our data and intelligence show how fraud is being industrialised, with AI accelerating crime that is increasingly digital, ...

UK financial regulation suffers from “systemic flaws” that leave consumers exposed to fraud and misconduct, MPs and peers ...

Criminals using artificial intelligence tools to take over mobile, bank and online shopping accounts, says Cifas ...

Blockchain analysis firm Chainalysis argued that crypto’s transparency creates a “powerful flywheel” of fraud disruption.

The United Kingdom experienced escalation in fraudulent activity throughout 2025, with organizations submitting a total of 444,993 risk alerts.

The UK Government’s Fraud Strategy 2026–2029 (the "Strategy") arrives at a moment when geopolitical instability, heightened ...

Victims of a Chinese investment fraud are challenging a United Kingdom proposal to compensate them through a Chinese redress ...

New UK Online Crime Centre will combine expertise from a range of sources to takedown online channels cyber-scammers rely on ...

The UK’s Online Crime Centre, launching next month, will bring together government, police, intelligence agencies, banks, mobile networks and tech firms to take coordinated action against cyber fraud.

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 ...

A Meta-powered investment scam is spreading across 25 countries - how to spot (and avoid) it ...