Leading UK universities, the Russell Group, are calling for a focused strategy against student visa fraud. They emphasize ...

The areas where motor insurance fraud is most prevalent have been identified in new analysis by the Insurance Fraud Bureau.

In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...

The Insurance Fraud Bureau received more than 9,400 reports of insurance fraud in 2025, which is the highest annual figure on ...

A Reform MP has defended her actions after she posted a video of a woman once dubbed the UK’s ‘worst benefits cheat’ boasting ...

As highlighted in our recent Engage article on the PSR’s proposals on compliance and monitoring requirements for the APP reimbursement requirement for FPS, the PSR is consulting on a specific ...

Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...

UK police have arrested hundreds of suspects and seized £19m ($15m) as part of an ongoing crackdown on rampant fraud in the country. Now in its third iteration, Operation Henhouse was coordinated ...

New guidance from the Department for Work and Pensions (DWP) sets out stricter penalties for benefit fraud, with claimants ...

LONDON--(BUSINESS WIRE)--The 2021 European Fraud Map produced by global analytics firm FICO, with data from Euromonitor International and UK Finance, shows the United Kingdom and the Nordic region ...