A former Porsche dealership manager in England has been sentenced to more than five years in prison after admitting to ...

Ombudsman found bank wrongly rejected 34% of complaints last year, with NatWest and HSBC close behind ...

Financial losses from people being tricked into transferring money to a fraudster increased by 12% annually in the first half of this year, with investment scams playing a key role in the rise, ...

Between October 2024 and October 2025, nearly 12,000 incidents of fraud and cybercrime were reported in Hampshire and the Isle of Wight.

UK Finance has pointed out that industry professionals are calling for a fundamental rethink of how to combat various types of scams.

The FSA’s National Food Crime Unit (NFCU) urges food businesses to strengthen fraud checks after a man from Wigan was jailed ...

Lloyds Banking Group has recently extended its fraud prevention scheme, reinforcing a commitment to protecting unsuspecting consumers from the perils / harms of fraud. The latest update revealed by ...

The pattern is mirrored across Europe: Germany’s regulator BaFin fined J.P. Morgan SE €45 million in October 2025 for systemic failures in suspicious‑transaction reporting, while in the Netherlands, ...

UK Banks Pressed to Act as Romance Scams Cost Victims £100m Your email has been sent Banks and payment providers in the UK are being urged to step up their fight against the “vicious crime” of romance ...

A new National Police Service made up of “world class talent” will be created to take over counter-terrorism, fraud and other serious gang violence investigations in the UK, Home Secretary Shabana ...