Fraudsters use phishing to steal card details, which fund a spending spree using Apple Pay or Google Pay ...

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 ...

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

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

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

The DWP previously declared: "We know that the vast majority of DWP claimants bank with, and have their benefits paid into, ...

A new crackdown which became law this month (December) will target 15 banks and financial institutions, it has been confirmed. The Public Authorities (Fraud, Error and Accountability) Bill, aimed at ...

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 ...

People who use 15 banks can have their accounts scrutinised for overpayments - and accountants have issued advice ...

Santander, First Direct and Nationwide are offering big money incentives to people switching their bank account.