The UK Finance Annual Fraud Report reveals that criminals stole £1.28bn through payment fraud in 2025, a 4% increase on the previous year. Authorised push payment (APP) fraud losses rose even more ...

"An hour later they said it was sorted, but they'd found another problem." ...

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 ...

A Chinese court has accepted a case to recover assets linked to an alleged CNY 40.3 billion fundraising fraud operated by ...

Many will also wrestle with feelings of embarrassment around having been a victim of this crime." The investment platform ...

UK consumers received GBP 3.5 billion through friendly fraud in 12 months, with 6.5 million claimants and repeat behaviour a ...

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 ...

A 'key lieutenant' in a £46billion Chinese scam syndicate has had his London penthouse and £10million of watches and ...

A network of at least four organizations running illegal scam centers in Southeast Asia has been sanctioned by the UK and US government. The sanctions will freeze these businesses and properties some ...

The Patels, who are not related, were both found guilty of three counts of fraud by false representation and two counts of ...

The mobile operator has pushed the button on Hiya's Secure Branding capabilities within its network, it announced on Wednesday. Essentially, that means Hiya is using Vodafone's open network APIs to ...