The complainant alleged that he transferred Rs 15 lakh in multiple instalments to bank accounts linked to Destiny Consultancy ...

Five Eyes nations have agreed new measures to disrupt global fraud networks, highlighting the growing cybercrime threat facing retailers.

Victims have lost tens of thousands – and in one case £300,000 – due to fake emails from solicitor or estate agent ...

Jonathan Fisher KC’s second report moves beyond disclosure to look at the wider fraud landscape, proposing new enforcement ...

In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...

Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the impact of rules requiring banks to reimburse victims. APP fraud happens when ...

A London hotelier received a suspended three-year prison sentence for fraudulently obtaining £450,000 through nine Covid loan ...

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 ...

UK payment fraud losses reached £1.28 billion ($1.74 billion) in 2025 as criminals increasingly turned to artificial intelligence to create more convincing scams, prompting fresh warnings from UK ...

Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...

US, Canada, Australia, and New Zealand back a package of UK-led measures to strengthen international action against fraud and ...