Scam warning as major bank reports surge in fake pet adverts – what to watch out for - Claims received by the bank have ...
One in four (24%) adults say they encounter scams multiple times each week, a report has found. Emails, phone calls, texts, social media messages, digital adverts and online marketplaces were common ...
A central London penthouse and helicopter have been seized by UK authorities after a raid on allies linked to a “romance scam ...
By Sam Tabahriti LONDON, March 26 (Reuters) - Britain on Thursday sanctioned the operators of what it described as the ...
The UK has targeted a Chinese-language crypto selling stolen personal data to fraudsters operating from scam compounds in ...
The United Kingdom has sanctioned Xinbi, a crypto marketplace linked to scam centres in Southeast Asia, in its latest move against fraud networks and human righ ...
Scammers are keeping people on their toes across the UK – but nowhere more so than in Oxford, where residents search for scam advice almost twice as often as the national average, according to new ...
The UK Foreign, Commonwealth & Development Office sanctioned Xinbi, a Chinese-language crypto guarantee marketplace that processed $19.9 billion in illicit flows between 2021 and 2025, cutting it off ...
London assets frozen to disrupt financial channels supporting the network. The UK government has stepped up efforts to tackle ...
Two weeks on from the release of the UK’s latest Fraud Strategy, the initial noise has settled, leaving behind something more ...
The UK ECCTA Act brings fraud risk, along with the "failure to prevent fraud" framework and expectations of controls, into focus.