City of London Police has welcomed the introduction of the newly revised PEEL framework, which for the first time places specific emphasis on how police forces respond to the growing threat of fraud.

The second phase of the review will examine the largest challenges faced by law enforcement in bringing fraudsters to justice ...

Jonathan Fisher KC has begun work on part 2 of his Independent Review of Disclosure and Fraud Offences. Better protections ...

In a significant development, Jonathan Fisher KC has commenced part 2 of his Independent Review of Disclosure and Fraud ...

Nearly three-quarters (72.5%) of UK businesses have seen an increase in online fraud over the past 12 months, according to a new survey commissioned by Veriff. The global identity verification firm's ...

An independent review of the UK’s fraud laws is to be carried out for the first time in nearly 40 years. Part two of Jonathan Fisher KC’s Independent Review of Disclosure and Fraud Offences marks the ...

A civil servant accused of holding down three full-time jobs simultaneously within different government departments has ...

The constant development of fraud detection methods ensures that platforms ... Choose licencing authorities with rigorous rules and control as the UK Gambling Commission (UKGC) and the Malta ...

The Home Office said recent data showed fraud had increased last year by 19%, and now accounts for more than 40% of all reported crime in England and ... at Vodafone UK, said the ban on sim ...

LONDON, April 24 (Reuters) - Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO ... William leads the UK Breaking News team, making sure Reuters is first to ...

Ultimately, the integration of AI and other advanced technologies has had a significant impact on fraud prevention in the UK. According to UK Finance, financial services companies prevented £710 ...