Think you're too smart to be scammed? That confidence may be exactly what fraudsters are trying to exploit. UK fraud victims ...

The U.K.’s Dedicated Card and Payment Crime Unit, a specialized police unit funded by the banking and finance industry, dismantled 13 organized crime groups in the first half of this year, or more ...

The COVID-19 pandemic profoundly altered socio-economic activities, human behaviors, and crime patterns. However, less is known about how the pandemic and associated restrictions affected ...

A man uses a laptop at a coffee shop in downtown Hanoi. - AFP A man uses a laptop at a coffee shop in downtown Hanoi. - AFP How widespread is online fraud? According to UK reported crime data, almost ...

Two-thirds of authorised push payment scams begin on tech platforms, according to annual report from UK Finance.

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 ...

Online scams are evolving faster than ever, exploiting AI, social engineering, and current events. From phishing emails to fake websites and crypto investment fraud, scammers leverage urgency, fear, ...

UK Finance, a trade association for the UK banking and financial services sector, joined forces with Which?, a consumer advocacy group, to issue a compelling call to action in a letter addressed to ...

Global illicit financial activity reached an estimated $4.4 trillion in 2025, according to Nasdaq Verafin's Global Financial Crime Report, and crypto-enabled scams alone could reach as much as $17 ...

The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily impacted and the country experiences one of the highest financial losses ...

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 ...