It takes decades to build a pension, but only a single instruction to lose it. According to identity verification firm ...

By feigning debilitating health conditions, the contractor successfully secured extended sick leave, reduced workloads, and ...

A London High Court ruling could strengthen the UK’s position over 61,000 seized BTC worth £3.8 billion.Chinese fraud victims ...

Chinese fraud victims still owed about £600 million may miss out on gains from a UK Bitcoin (BTC) haul worth £3.8 Billion (or ...

FRAUD cost the UK economy an estimated £220 billion in 2024-25, according to a major new financial crime report.

Two executives at UK company Nexus Independent Financial Advisers have pleaded guilty to fraud, after four clients lost a total of £2 million. Kerry Nelson and Jacqueline Stephens admitted defrauding ...

AI mortgage fraud is already being detected at UK lenders — but regulation has yet to match the pace of adoption ...

Britain is considering financial rewards for whistleblowers who provide evidence of fraud, bribery and other economic crimes ...

A UK court ruled Chinese law governs fraud victims' claims to 61,000 seized Bitcoin. See who may keep the gains.

A Hertfordshire man has been sentenced to 12 weeks in prison after orchestrating a multi-year fraud scheme, raising over £10,000 by falsely claiming to be a widowed father struggling during the ...