Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

‘Generative’ AI (artificial intelligence that creates new content) is now scammers’ tool of choice, powering deepfake videos ...

Parliament data shows UK's nine biggest banks suffered 158 IT failures over two years. Fresh 2025 research reveals outages ...

ACAMS, the largest international membership organization for anti-financial crime (AFC) professionals, has announced the ...

Nationwide research has found 57 per cent say suspicious calls are getting more frequent, receiving 8 a month on average.

The UK's biggest banks will be forced to hand over details of certain customers to the DWP under controversial new laws. This ...

Lee Print, 43, defrauded the deceased victim out of £7,000 and even pretended to be her while speaking to a member of bank ...

Prosecutors say the men “double-pledg(ed)” properties to obtain multiple loans and conspired to conceal information from ...

Central Wisconsin banks and the FBI warn of recovery scams targeting fraud victims. Learn how to spot red flags and protect ...

From today, customers moving to a TSB Spend & Save or Spend & Save Plus account and completing a full switch using the ...

Diane Fendley says it started with what looked like a routine fraud alert text message. The text claimed to be from the Wells ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...