A man wanted by the National Crime Agency in the UK in connection with a multi-million pound fraud has been arrested in ...

The UK Finance Annual Fraud Report reveals that criminals stole £1.28bn through payment fraud in 2025, a 4% increase on the previous year. Authorised push payment (APP) fraud losses rose even more ...

UK government body Companies House has joined the National Fraud Database (NFD), a move welcomed by Cifas, the UK’s leading non-profit fraud prevention service. Companies House will gain access to ...

Five Eyes nations have agreed new measures to disrupt global fraud networks, highlighting the growing cybercrime threat facing retailers.

US and UK prosecutors signed a first-of-its-kind pact to dismantle crypto scam centers draining $10 billion a year.

Jonathan Fisher KC’s second report moves beyond disclosure to look at the wider fraud landscape, proposing new enforcement ...

US and UK sign groundbreaking agreement to combat global crypto scam operations as fraud losses reach $8.65 billion in 2025, ...

The US and UK have signed a first-of-its-kind agreement to jointly target crypto scam centers, as reported fraud losses hit ...

Hyderabad: Telugu YouTuber Rama Nandana, detained for her alleged role in the UK visa fraud case, told the Ibrahimpatnam ...

The complainant alleged that he transferred Rs 15 lakh in multiple instalments to bank accounts linked to Destiny Consultancy ...

US, Canada, Australia, and New Zealand back a package of UK-led measures to strengthen international action against fraud and ...