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

A Blackpool nightclub owner and his accountant have been found guilty of their involvement in a £4.9m tax fraud. Paul Kelly, ...

Small investors in Britain and Ireland have fallen prey to companies selling casks that turn out to be untraceable or ...

“We’re here to make online payments seamless and powerful for MSPs,” Baxter Lanius, Alternative Payments CEO, told CRN. “Everything we build is with them in mind. We’re not just a tech company, we’re ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime ...

It now seems so long ago that we were reporting almost daily on the lively political debates on the scope of the new ...

Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with investigators will ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

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 ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Thames Valley Police has warned residents to be cautious of scams after £649,062,146 was stolen across the UK last year. Data from Action Fraud reveals that people ... fraudsters claimed to be ...