Crypto fraud has industrialized. The UK is showing how enforcement can keep up.

Coutts customers are being targeted by scammers to trick them into handing over their money, the Financial Conduct Authority ...

The Insurance Fraud Bureau received more than 9,400 reports of insurance fraud in 2025, which is the highest annual figure on record. The specialist police unit revealed which postcodes are the worst ...

Convicted York fraudster Paul Blanchard, 81, was wanted in Spain over money laundering charges alongside Palmer's former head ...

As part of its push into artificial intelligence, the UK’s largest digital bank is equipping employees with a new Fraud AI ...

The Bank of England warned the public to be alert for scams on Tuesday after a fake video and images ​circulated on social ...

Two men have been arrested on suspicion of running a £153m TikTok scam that tricked users into handing over their personal ...

ARGOS shoppers are being warned to make urgent checks to their accounts after a surge in criminals using people’s logins to ...

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 ...

Travellers are being warned to beware of debit card cons after one was charged £1,500 for a kebab and another £3,000 for corn ...

ChatGPT is surfacing fraudulent clones of defunct retail websites when users ask for product recommendations, according to ...

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 ...