Lloyds Banking Group said that victims of ticket scams have lost around £200 more to criminals pretending to sell tickets to ...

In a significant development, Jonathan Fisher KC has commenced part 2 of his Independent Review of Disclosure and Fraud ...

The UK government’s Independent Review into Fraud highlights the need for modern legal processes in digital crime ...

A company was left with a multimillion-pound VAT bill in /Eurolaser IT Ltd vs HMRC [1]/ [2025] UKFTT after the first tier ...

Russian businessman Albert Avdolyan has been hit with EU sanctions over Moscow’s war in Ukraine, but can partially circumvent ...

Jill Popelka has tried to strengthen the cyber company’s operations and cast off the shadow of early backer Mike Lynch ...

UK Finance, a trade association for the UK banking and financial services sector, joined forces with Which?, a consumer advocacy group, to issue a compelling call to action in a letter addressed ...

Developments in AI have made fraud and counterfeiting easier, raising the need for tougher fraud detection systems.

The initiative is being led by Stop Scams UK, which represents across banking, telecoms and technology. With fraud accounting for 41% of all crime in England and Wales, this initiative seeks to ...

In a statement published on Thursday, the Post Office said it is 'sincerely sorry' to Jacqueline Falcon, who worked at ...

Littered with errors and inaccuracies, Doge’s savings are vastly overstated, writes James Moore. Elon Musk must hope he is ...

An independent review of the UK’s fraud laws is to be carried out for the first time in nearly 40 years. Part two of Jonathan Fisher KC’s Independent Review of Disclosure and Fraud Offences marks the ...