It is no secret that fraud is on the up in the UK. For the year ending September 2025, the Office for National Statistics ...
Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize ...
Insurance fraud has surged an astonishing 290% in under a decade, with plastic card fraud – most likely to be used by older ...
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 ...
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 ...
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 ...
The areas where motor insurance fraud is most prevalent have been identified in new analysis by the Insurance Fraud Bureau.
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 ...
A Reform MP has defended her actions after she posted a video of a woman once dubbed the UK’s ‘worst benefits cheat’ boasting ...
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