UK investment scams surged 40% to £221.5 million in 2025. Wirex CEO explains why banks struggle to stop social media fraud.
Messaging scams are becoming increasingly sophisticated as criminals use AI to imitate trusted people, familiar brands, and everyday conversations. New research from Kaspersky suggests these schemes ...
Kerry Nelson and Jacqueline Stephens plead guilty at Portsmouth Crown Court to defrauding four clients of £2m; sentencing is set for 10 December 2026.
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 ...
Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry. This voice experience is generated by AI. Learn more. This voice ...
Investors must establish their ownership rights under Chinese laws before they can claim the seized Bitcoin through the UK court process.
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UK scam victim gets nearly $21,000 back from her bank. Canadian hit by same scam gets nothing
"It's that moment where you get sweaty palms, you feel sick, you're in complete disbelief." ...
From left: Brian Gorman, fintech vertical lead, GSM Association, and Dianne Doodnath, principal, UK Finance Using predictive models to detect fraud early, the GSM Association and UK Finance have ...
Mobile operator O2 (Virgin Media) has this morning announced that, following a successful trial earlier this autumn, they've ...
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 ...
Experian, the global data and technology company, and Vanquis, one of the UK’s leading specialist finance providers, today announce a new strategic partnership designed to enhance customer eligibility ...
Singapore's Shared Responsibility Framework Comparing scams regulation in Australia, Singapore and the UK China's Anti-Telecom and Online Fraud Law Hong Kong's Anti-Scam Consumer Protection Charter ...
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