The UK Finance Annual Fraud Report reveals that criminals stole £1.28bn through payment fraud in 2025, a 4% increase on the previous year. Authorised push payment (APP) fraud losses rose even more ...

"An hour later they said it was sorted, but they'd found another problem." ...

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry. This voice experience is generated by AI. Learn more. This voice ...

Financial fraud has become one of the UK’s most damaging, persistent, and underestimated national threats. The appointment of the UK’s first Fraud Minister marks a decisive moment—one that could, if ...

A Chinese court has accepted a case to recover assets linked to an alleged CNY 40.3 billion fundraising fraud operated by ...

UK consumers received GBP 3.5 billion through friendly fraud in 12 months, with 6.5 million claimants and repeat behaviour a ...

A 'key lieutenant' in a £46billion Chinese scam syndicate has had his London penthouse and £10million of watches and ...

UK consumers have been on the receiving end of a huge influx of online fraud, losing over £11bn ($13.8bn) in the past 12 months, according to Cifas. The fraud prevention non-profit surveyed 2000 Brits ...

The Patels, who are not related, were both found guilty of three counts of fraud by false representation and two counts of ...

A UK court ruled Chinese law governs fraud victims' claims to 61,000 seized Bitcoin. See who may keep the gains.

The most common scam faced by UK households revealed - ...

A network of at least four organizations running illegal scam centers in Southeast Asia has been sanctioned by the UK and US government. The sanctions will freeze these businesses and properties some ...