Keeping yourself and your money safe from scams can be a struggle. A user online has revealed the two things they do ...

A man has been convicted after a series of frauds at bank branches across the UK, totalling more than £25,000. Joseph Mason, ...

Victims of fraud are being failed by the criminal justice system, charities are warning, as new analysis suggests only a ...

Basic Prime Limited took £175,000, promised £382M, then vanished. Investigators found no office, no contacts, and a ghost ...

Regulatory reform often moves slowly, but in the financial crime domain it can also act as a powerful catalyst. The UK is now at a critical regulatory crossroads, where decisions around digital ...

Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

Fraud and scams have sadly become a part of our daily lives. Whether it's purchase scams or impersonations, consumers and businesses are increasingly being targeted by organised criminals, all with ...

The ‘Failure to Prevent Fraud’ offence marks a new era for corporate responsibility in the UK. Organisations that act ...

Martin Lewis has shared a simple tip for bank customers to try and avoid being scammed - and it only involves dialling a ...

Noel Phillips can’t believe he was cleaned out so quickly — and easily. Noel Phillips’ world was shattered after being robbed of thousands of dollars by business imposter scammers. Tamara Beckwith/N.Y ...