Jonathan Frost explains why the real test for the UK is whether there is the will, coordination and accountability to keep ...

Rt Hon Lord David Hanson's Special Address on the new government's approach to tackling fraud at Financial 360 was breath of fresh air. Ably supported by Andrei Skorogatov, Home Office, in the prior ...

Reform UK’s deputy leader said big technology companies must “share the pain” with banks of reimbursing the victims of ...

Pet scams have surged dramatically in recent months, with a major bank revealing that nearly £160,000 was stolen from ...

UK insurer Covéa is rethinking how fraud and risk are managed across the insurance lifecycle, moving away from fragmented tools in favour of a single, end-to-end approach spanning underwriting, claims ...

Two weeks on from the release of the UK’s latest Fraud Strategy, the initial noise has settled, leaving behind something more ...

The NCA cited figures from Report Fraud revealing that these scams cost victims almost £4m ($5.3m) in September 2025 alone, ...

The UK ECCTA Act brings fraud risk, along with the "failure to prevent fraud" framework and expectations of controls, into focus.

There's definitely crossover with some of these gangs moving across borders, which creates some jurisdictional issues - and I ...