As an investigator traces a suspicious Bitcoin move, a dormant $1.8 billion wallet cluster surfaces, possibly linked to the ...

The UK's payment landscape is undergoing a rapid transformation. While regulatory initiatives, such as the mandatory authorized push payment (APP) reimbursement scheme, provide safeguards, ...

In its latest report, defence and security think tank RUSI said the scam often known as authorised push payments (APP) – which involves victims being tricked into making payments – has “far-reaching ...

The gang built fake police websites to fool victims, then spent the stolen crypto on Rolexes and luxury holidays, the Met said.

A policy paper from the UK government's Home Office said that “vulnerabilities remain” in authorities' attempts to fight fraud in emerging payments, including digital assets. The UK government has ...

Yet in the years since its last review, risks from crypto-enabled illicit finance, industrial-scale fraud, fintechs and ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not reduced financial crime and creates physical risk.

NatWest mortgage income verification goes paperless as Equifax UK's Verification Exchange pulls payroll data directly from ...

The UK Home Office has published its updated fraud strategy for 2026–29, setting out the government's new approach to tackling fraud. It explains how the UK intends to disrupt the methods used by ...

Range of potential measures announced by Ofcom include reducing risk of accounts being hijacked for scams ...

The UK’s Public Accounts Committee (PAC) has accused the government of lacking the “modernising ambition” to use technology to fight tax fraud and error, as taxpayers continue to lose anywhere between ...

Exam Fraud Laws: The amended law prescribes up to 10 years' imprisonment and a fine of up to Rs 50 lakh for organised paper ...