The Department for Work & Pensions (DWP) has confirmed it is using AI to help find overpayments and fraudulent claims across ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance ...

Unauthorised mobile banking fraud has hit record levels, as fraudsters look to take advantage of a rise in banking app usage ...

Quick read - It is all but inevitable that UK enforcement agencies will start paying for information about organisational misconduct.

AI will also be used to overcome 'Nimby' objections to building schemes and spot garages offering dodgy MoTs, says Technology ...

Only a tiny fraction of people – 0.1 percent – can accurately distinguish between real and fake content such as images and ...

Generative AI is fueling a new wave of identity fraud, making digital security more critical than ever. In response, Veridas, a global leader in AI-driven identity verification, has introduced an ...

Verified trust is the new currency: so says a new report looking at the state of trust and safety in online marketplaces.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Action Fraud reports suggest predatory dating scammers may have cost the UK public more than £400m in financial loss across just five years. Fraudsters using AI make romance fraud scams harder to ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!