Over 220,000 cases were filed with the UK’s National Fraud Database (NFD) between January and June, the highest number ever ...
Food fraud is costing the UK economy up to £2 billion every year, according to the first study to calculate its full economic ...
Jonathan Fisher KC’s Fraud in the Digital Age report delivered a clear warning about the scale of fraud in the U.K. The ...
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 UK government has published a long-awaited review of disclosure and fraud offences, setting out an ambitious package of ...
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 ...
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 ...
Record investment in fraud prevention hasn't stopped it. Candice Pressinger explains why coordinated action is what is needed ...
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 ...
Cifas analysis shows the UK's most ever fraud risk cases, the highest yet share for identity fraud and way more money mules.
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 ...
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