Three people from Cardiff have appeared in court after being charged with multiple theft and fraud offences totalling some £5 ...

Ultimately, the integration of AI and other advanced technologies has had a significant impact on fraud prevention in the UK. According to UK Finance, financial services companies prevented £710 ...

City of London Police say that crypto was involved in 66% of all investment frauds reported in the country last year.

This initiative aims to combat fraud by sharing intelligence, optimising resources, and enhancing communication strategies.

Yasmin Anjum Sarwar, 43, from Cyncoed, Cardiff also pleaded not guilty to all nine charges against her, while Ragu Sivapalan, ...

Both Mr and Mrs Sarwar denied nine separate fraud and theft offences worth more than £5 million. Sivapalan pleaded not guilty ...

Millions of pounds were lost to fraud in the county last year, Norfolk Constabulary has revealed. There were 235 reports in ...

More than £23m was lost to investment fraud in 2024, according to new data. Action Fraud has revealed that Thames Valley Police received 861 reports of investment fraud with an associated financial ...

Three in five UK adults are planning an overseas holiday this year, so with millions of people across the UK planning on heading off on holiday this Easter and over the summer months, travellers offer ...