A civil servant who secretly held multiple public sector jobs on full-time salaries has been found guilty of nine counts of ...

Kashim Chowdhury, from east London, was found guilty of nine counts of fraud after a jury at Southwark Crown Court ...

Kerry Nelson and Jacqueline Stephens plead guilty at Portsmouth Crown Court to defrauding four clients of £2m; sentencing is set for 10 December 2026.

The UK FCA plans quantum fraud and money laundering tests for 2027. Explore the experiment’s limits and the evidence banks ...

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 ...

As the Financial Times reported Sunday (July 9) — citing unnamed sources — the group has written to Jeremy Hunt, the British chancellor, saying that its data has found that 61% of all reported ...

A fraud trial involving Motor House UK has collapsed after evidence-handling failures by Derby City Council made a fair trial impossible.

Food fraud is costing the UK economy up to £2 billion every year, according to the first study to calculate its full economic impact. The research, from the University of Portsmouth, estimates that ...

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 ...