Food fraud is costing the UK economy up to £2 billion every year, according to the first study to calculate its full economic ...

A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and AI-enabled fraud cases.

The UK government has published a long-awaited review of disclosure and fraud offences, setting out an ambitious package of ...

Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the impact of rules requiring banks to reimburse victims. APP fraud happens when ...

Cifas analysis shows the UK's most ever fraud risk cases, the highest yet share for identity fraud and way more money mules.

Jonathan Fisher KC’s Fraud in the Digital Age report delivered a clear warning about the scale of fraud in the U.K. The ...

The PSR’s July 2026 evaluation found UK scam reimbursement cut APP fraud losses by £73m a year, with 97% of in-scope claims paid and no bank exodus.

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...

In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...

The latest insights from UK Finance underscore a persistent and evolving challenge in the fight against financial crime. Despite consant efforts by banks and ...

Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...