Food fraud is costing the UK economy up to £2 billion every year, according to the first study to calculate its full economic ...

MILLIONS of Brits could be at risk of a “dangerous” new bank card scam, a consumer group has warned. Which? said criminals have started tricking people into approving scam card ...

Which? said criminals have started tricking people into approving scam card payments.

Jonathan Fisher KC’s Fraud in the Digital Age report delivered a clear warning about the scale of fraud in the U.K. The ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The government states that were there are reasonable grounds ...

The UK government has published a long-awaited review of disclosure and fraud offences, setting out an ambitious package of ...

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 ...

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 ...

Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the impact of rules requiring banks to reimburse victims. APP fraud happens when ...

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 ...

Exam Fraud Laws: The amended law prescribes up to 10 years' imprisonment and a fine of up to Rs 50 lakh for organised paper leaks and other unfair practices in public examinations.