One trader says her "heart sank" after discovering she had lost money through a scam festival invitation.

LONDON--The 2025 European Fraud Map from global analytics software leader FICO (NYSE: FICO) shows that the UK financial services sector is making good strides in preventing fraud, as card fraud losses ...

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 ...

The convergence of instant payment infrastructure and generative Artificial Intelligence (AI) has created new operational ...

A major UK review of fraud has recommended that judges and magistrates be trained to handle a coming wave of cases involving cryptocurrency money laundering and fraud powered by artificial ...

Two businessmen accused of defrauding investors through a car investment scheme involving about 88 million pounds ($119 ...

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 ...

According to the Q4 2024 Global Call Threat Report, UK residents received an average of four spam calls per month, with the share of unknown spam calls rising from 28% to 32%. This tally has ...

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 ...

The UK and India signed a Memorandum of Understanding to use Artificial Intelligence and telecoms collaboration to combat ...

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 ...

Nigerian real estate executive Edwin Omokhuale arrested in Dublin over alleged KSh 3bn fraud targeting an Australian mining ...