UK Finance has noted that the nation's government has rolled out its refreshed Fraud Strategy for 2026–2029, marking a major ...
A woman discovered her new husband was a notorious romance fraudster with over 50 convictions, just weeks after their wedding ...
By Sam Tabahriti LONDON, March 26 (Reuters) - Britain on Thursday sanctioned the operators of what it described as the largest fraud compound in Cambodia and an online crypto marketplace used to trade ...
Scam warning as major bank reports surge in fake pet adverts – what to watch out for - Claims received by the bank have ...
Binance, the leading blockchain company behind the world's largest cryptocurrency exchange by trading volume and users, today announced its participation in and support of Operation Atlantic, the UK's ...
An Indian-origin former Metropolitan Police officer has admitted his role in a “crash for cash” insurance scam in the United ...
After years of putting the building blocks in place, Stop Scams is ready and able to react quickly to fight emerging fraud threats ...
The United Kingdom has sanctioned Xinbi, a crypto marketplace linked to scam centres in Southeast Asia, in its latest move against fraud networks and human righ ...
London assets frozen to disrupt financial channels supporting the network. The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language ...
Ofcom is set to bolster its efforts against a surge in scam calls originating from abroad, particularly those mimicking UK mobile numbers. The telecommunications regulator has proposed new measures ...
Scammers are keeping people on their toes across the UK – but nowhere more so than in Oxford, where residents search for scam advice almost twice as often as the national average, according to new ...