Banks in the UK are taking steps to address the fraud risks linked to rising phone-snatching thefts, as reports of stolen ...

Cyber and fraud protect officer Ryan Brennan explains how to protect your business from payment diversion fraud.

Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the ...

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...

In the ‘Industry Pulse Check’ session at NextGenFinCrime 2026, never-before-seen-data from Finextra’s latest survey was ...

UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...

AI is driving these threats, with Celent dubbing it as behind 20 per cent of 2024 fraud - a share set to expand in 2025. UK retailers are under siege from a surge in AI-driven fraud, eroding thin ...

Global illicit financial activity reached an estimated $4.4 trillion in 2025, according to Nasdaq Verafin's Global Financial Crime Report, and crypto-enabled scams alone could reach as much as $17 ...

Do you feel a little overwhelmed by fraudsters and scammers? I write a number of columns every year about the latest types of fraud that occur – and what to watch to watch out for. Yet even if you are ...

AI is reshaping identity crime as attackers move from volume to precision, as illustrated in Sumsub's Identity Fraud Report 2025-2026 This study of global* data analyses millions of verification ...

Scams involving gold, cryptocurrencies and wine rise as criminals use AI to increasingly carry out larger-scale fraud ...