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

Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...

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 ...

The private equity trust said its underlying assets rose 11 per cent to 156p per share in the last quarter of 2024, thanks to ...

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

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...

The US investment bank said that sterling interest rate markets were "significantly underestimating" the extent to which the Bank of England would need to cut rates this year.

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

Allianz UK has revealed ... cases of insurance fraud in 2024, valued at £157.24m, marking roughly a 10% increase from the £142.38m recorded in 2023. Application fraud detection is on the rise ...

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 ...