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." ...

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

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 ...

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 ...

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 ...

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 ...

Citizens Advice issue warning over biggest scam targeting UK households - Fraudster roofers found to use doorstep sales ...

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 ...

Lucknow: The Allahabad sub-zonal office of Enforcement Directorate has provisionally attached movable and immovable properties worth approximately Rs 3.72 crore in connection with an ongoing ...