Is the UK failing victims of fraud?
When Livia Giuggioli Firth’s sustainability consultancy fell victim to a payment scam in 2023, it took...
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Bank fraud reimbursement limit set to be slashed by thousands under new plans | Personal Finance | Finance
Bank fraud reimbursement limit set to be slashed by thousands under new plans (Image: Getty) The maximum...
Google cracks down on financial-scam adverts
Google is cracking down on financial-scam advertisements in the UK. From 30 August, any company...
Vulnerable customers encouraged to open up to financial firms
People going through certain events may not realise they could be classed as vulnerable and could also...
Building society offering new complimentary fraud clinics
Leeds Building Society has launched these one-to-one sessions for those concerned about financial crime....
Definition of ‘Tax fraud’ & procedure for ‘arrest’: There will be no amendment in Act: MoS
ISLAMABAD: Minister of State for Finance, Bilal Azhar Kayani Thursday said the government will not amend...
Financial Markets Authority warns lenders on rise in mortgage fraud
Incidence of mortgage fraud perpetrated against borrowers is on the rise, the Financial Markets...
Car finance scandal details exposed in new BBC Radio 4 documentary
The car finance scandal means that millions of Brits may have been missold car finance deals – and...
Monumental fraud and attack risks exposed as study of 141 million leaked files reveals financial documents present in 93% of all data breaches
Lab 1 Lab 1 publishes the biggest ever content-level analysis of breached datasets, finding: Half of all...
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