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

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 ...

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

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

Criminals posing as banks’ anti-fraud teams to drain high-value accounts - Fraudsters are posing as legitimate bank fraud teams so that victims unwittingly grant access to their bank account and funds ...

Investigators will soon get major new powers to clamp down on DWP benefit fraud. New legislation is coming in which will ...

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

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 ...

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

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 ...

People on Department for Work and Pensions (DWP) benefits will have three months' worth of bank statements seized before ...