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

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 ...

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

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 ...

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 ...

Vijayawada: A major fraud case involving a UK-based YouTuber couple has taken a fresh turn, with police initiating the ...

UK police have arrested hundreds of suspects and seized £19m ($15m) as part of an ongoing crackdown on rampant fraud in the country. Now in its third iteration, Operation Henhouse was coordinated ...

Human staff members will still check the AI's findings.

The U.K.’s Dedicated Card and Payment Crime Unit, a specialized police unit funded by the banking and finance industry, dismantled 13 organized crime groups in the first half of this year, or more ...

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 ...