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 ...

London’s position as a leading global financial centre brings with it particular challenges as well as benefits. The enormous ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must ...

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

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

Sexual predator' student accused of drugging and raping 10 women 'kept souvenirs’ - Zhenhao Zou, who was studying at UCL, allegedly made recordings of himself abusing unconscious women ...

With a significant amount of the ... detection of the size of the screen, measuring page load times, improving user experience including relevance, audience measurement, detecting fraud and ...

In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software ...

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