BioCatch report finds phishing is up 140 percent as criminals exploit human vulnerabilities while technical attacks decline.
A Nigerian couple, identified as Luciana and Femi Akanbi, have been jailed in the United Kingdom for fraud involving the ...
UK Finance has noted that the nation's government has rolled out its refreshed Fraud Strategy for 2026–2029, marking a major ...
The UK government has announced the formation of an Online Crime Centre – which will commence operations in April – to form a nexus in the fight against cyber fraud and disrupt the gangs behind the ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Two weeks on from the release of the UK’s latest Fraud ...
In the global ecosystem of financial services, constantly staying ahead of regulatory demands and criminal threats is paramount. Recent updates from UK Finance highlight critical areas of focus: the ...
The UK’s Serious Fraud Office has secured the conviction of Jose Alejandro Zamora Yrala, director of AOG Technics, the London-based company that sold unapproved CFM 56 engine parts from 2019-23. With ...
P.M. News on MSN
UK court jails Nigerian couple for £433,000 tax fraud
A UK court has sentenced a Nigerian couple, Luciana and Femi Akanbi, to prison terms after they were found guilty of a £433,000 tax fraud linked to the misuse of employee data stolen from Transport ...
Opinion
Retail Banker International on MSNOpinion
The UK has a fraud strategy. Now it needs to move faster than criminals
Jonathan Frost explains why the real test for the UK is whether there is the will, coordination and accountability to keep pace with the rapid evolution of fraud ...
An Indian-origin couple in the UK has been sentenced for continuing to run companies despite a director disqualification ...
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