One trader says her "heart sank" after discovering she had lost money through a scam festival invitation.

LONDON--The 2025 European Fraud Map from global analytics software leader FICO (NYSE: FICO) shows that the UK financial services sector is making good strides in preventing fraud, as card fraud losses ...

The convergence of instant payment infrastructure and generative Artificial Intelligence (AI) has created new operational ...

ScamInfo.ai, a fraud-awareness and scam-verification resource, today published a cross-source analysis of 2025-26 global fraud data, synthesizing reports from the FBI, FTC, UK Finance, Australia's ...

Two businessmen accused of defrauding investors through a car investment scheme involving about 88 million pounds ($119 ...

UK government body Companies House has joined the National Fraud Database (NFD), a move welcomed by Cifas, the UK’s leading non-profit fraud prevention service. Companies House will gain access to ...

The UK and India signed a Memorandum of Understanding to use Artificial Intelligence and telecoms collaboration to combat ...

A major UK review of fraud has recommended that judges and magistrates be trained to handle a coming wave of cases involving cryptocurrency money laundering and fraud powered by artificial ...

UK consumers have been on the receiving end of a huge influx of online fraud, losing over £11bn ($13.8bn) in the past 12 months, according to Cifas. The fraud prevention non-profit surveyed 2000 Brits ...

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 ...

Financial fraud has become one of the UK’s most damaging, persistent, and underestimated national threats. The appointment of the UK’s first Fraud Minister marks a decisive moment—one that could, if ...

Nigerian real estate executive Edwin Omokhuale arrested in Dublin over alleged KSh 3bn fraud targeting an Australian mining ...