The UK FCA plans quantum fraud and money laundering tests for 2027. Explore the experiment’s limits and the evidence banks ...

Kashim Chowdhury, from east London, was found guilty of nine counts of fraud after a jury at Southwark Crown Court ...

The numbers in this year’s UK Finance Annual Fraud Report tell a story that every financial institution in the country ...

If you are deceived and transfer money yourself, it won't come back easily.” Many people may have that impression.Japan also ...

As the Financial Times reported Sunday (July 9) — citing unnamed sources — the group has written to Jeremy Hunt, the British chancellor, saying that its data has found that 61% of all reported ...

Over 18 months into the framework, official data from the Payment Systems Regulator (PSR) and UK Finance reveals a complex operational reality. While consumer protection metrics have improved ...

Banks are already warning of fake "Microsoft support" calls. For UK brokers, the more important question is whether a ...

UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...

Food fraud is costing the UK economy up to £2 billion every year, according to the first study to calculate its full economic impact. The research, from the University of Portsmouth, estimates that ...