New data unearthed by Experian reveals that almost two-fifths of us (37%) have been scammed while indulging in a spot of ...

In one of Britain's worst ever scam cases, the woman from Kent clicked on an advert on Facebook for a firm claiming to offer ...

Norfolk businesses have been hit with a spate of hoax orders that have left them out of pocket, with victims believing a bitter feud relating to ...

More than 600 people fled one of Myanmar's most notorious scam centres and crossed into Thailand, a Thai provincial official ...

The United Kingdom Supreme Court has dismissed an appeal by Process & Industrial Developments Limited (P&ID), affirming that the Federal Republic of Nigeria is entitled to recover its legal costs in ...

A new book by the British journalist Paul Holden exposes the lengths that reactionaries within the Labour Party, many of whom ...

The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...

A total of 26% of UK residents received voice deepfake calls in the last 12 months, with 40% of those targeted reporting ...

Resignation follows US authorities' accusation that Li Thet was involved with criminal network linked to Prince Holding Group ...

A tax expert says HMRC uses red flags to find people it thinks it should investigate for potential mistakes and fraud ...

Sam Fleming How do you kick-start an economy? It’s a question many governments in western Europe are grappling with amid ...

Steve is an expert at Featurespace, a financial crime prevention firm recently acquired by Visa. He’s worked in fraud ...