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 ...
British businesses face an all-time high level of fraud, losing hundreds of billions of pounds yearly as criminals take advantage of outdated systems and AI. According to a report by accountancy firm ...
In a startling revelation, UK retailers are grappling with a fraud crisis so severe that nearly half are contemplating ...
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 ...
On 6 November 2024, the UK Government published the much-anticipated guidance on the new corporate offence of failure to prevent fraud 1 (the “Guidance”). The failure to prevent fraud offence forms ...
Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and Corporate Transparency Act 2023 (the ECCTA). The law significantly ...
In the UK, H1 2024, £570 ($720) million was stolen in payment fraud of which Authorised Push Payments) Payor to Payee bank accounts accounted for 30%. From 2020 to 2023 £1.4 ($1.8) billion has been ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results