Insurance fraud has surged an astonishing 290% in under a decade, with plastic card fraud – most likely to be used by older ...

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 ...

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 ...

Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize ...

As highlighted in our recent Engage article on the PSR’s proposals on compliance and monitoring requirements for the APP reimbursement requirement for FPS, the PSR is consulting on a specific ...

The UK’s courts are failing to keep pace with soaring levels of fraud, with the number of high-value cases heard last year barely shifting from 2022, according to KPMG. The consulting giant’s KPMG ...

Cryptocurrency fraud in the U.K. rose by 32% to 226 million pound ($273 million) in one year, according to data from the U.K. police unit Action Fraud, the Financial Times reported on Monday. The U.K.

The areas where motor insurance fraud is most prevalent have been identified in new analysis by the Insurance Fraud Bureau.

LONDON--(BUSINESS WIRE)--The 2021 European Fraud Map produced by global analytics firm FICO, with data from Euromonitor International and UK Finance, shows the United Kingdom and the Nordic region ...

In June the UK Government gave royal assent to allow the Payment System Regulator (PSR) to mandate reimbursements for scam victims. Consumer and small enterprises (<£5 million revenue) are to receive ...

A Reform MP has defended her actions after she posted a video of a woman once dubbed the UK’s ‘worst benefits cheat’ boasting ...