A government-backed review says magistrates and judges aren't ready for a coming surge in crypto money laundering and ...

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

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 ...

The PSR’s July 2026 evaluation found UK scam reimbursement cut APP fraud losses by £73m a year, with 97% of in-scope claims ...

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 ...

The latest insights from UK Finance underscore a persistent and evolving challenge in the fight against financial crime. Despite consant efforts by banks and ...

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...

Suspected fraud in UK university admissions has risen sharply since last year, as experts warn of “increasingly sophisticated ...

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 ...

Would-be threat actors can tap a cybercrime market worth tens of billions by spending just a few thousand dollars to acquire ...