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fraud

  • Was Reeves’ Spending Review a fintech endorsement?

    June 14, 2025

    Rachel Reeves has promised to back UK fintech and in Labour’s inaugural Spending Review, she piled billions into the tech sector. The Chancellor handed the Department for Science, Innovation and Technology (DSIT) a hefty £16.5bn budget as she took the chop to other departments. DSIT’s expenditure limit is set to grow 7.4 per cent by [...]

  • How to spot a financial scam

    June 11, 2025

    Financial scams are on the rise. Here’s what to be aware of to make sure you don’t fall victim to one, and what to do if you or someone you know is scammed. Criminals stole over £1bn through fraud in 2024, UK Finance’s latest fraud report has revealed.  There were over 3.3m confirmed cases of [...]

  • FCA boss: Buy now, pay later regulation is a trade off

    June 10, 2025

    The chief executive of the Financial Conduct Authority (FCA) said the new clamp down on buy now, pay later (BNPL) regulation would be a “trade off” as he faced a grilling from MPs. Nikhil Rathi, who was reappointed as the regulator’s boss in April, told the Treasury Committee the crackdown would have “beneficiaries and downside [...]

  • Londoners most at risk of online fraud, report reveals

    June 10, 2025

    Londoners are at significant risk of digital and financial exclusion after new data revealed one in four people in the UK capital lack confidence in money management. According to research from WPI Economics and Virgin Money, Londoners are twice as likely to experience both digital and financial exclusion than those living in the South East. [...]

  • Bankrupt council faces multi-million-pound fraud probe

    June 3, 2025

    The Serious Fraud Office has commenced an investigation into an alleged multi-million-pound fraud committed against Thurrock Council.

  • Mastercard: Fraud attempts jump as retailers feel cyber attack sting

    June 3, 2025

    The head of artificial intelligence at Mastercard said the payment giant had seen a surge in fraud attempts, which follows a string of cyber attacks on major retailers.  Greg Ulrich, chief data and AI officer at Mastercard, told CityAM the payments network is “attacked perpetually” by fraudsters. The payments network recorded a 40 per [...]

  • Fraud crackdown helps stop the rise of online scams

    May 28, 2025

    Over £1.1bn was stolen in 2024 as the financial services sector works to protect its customers; criminals find new ways to exploit people

  • What’s wrong with the UK ticketing industry?

    May 20, 2025

    It took just minutes for Oasis tickets to disappear. But, in the rush to secure a seat for one of Britain’s most anticipated reunion tours, thousands of fans were left empty handed, frustrated, and in too many cases – swindled. The chaos that followed didn’t just expose demand for a beloved band, but revealed the [...]

  • Fraud: Every UK business will be impacted say experts

    May 12, 2025

    Businesses are facing an all time high level of fraud, as criminals become even more slick, the biggest challenge is to understand what to look out for

  • Tacking the rise in fraud requires a global response

    May 1, 2025

    Skyrocketing rates of fraud in the UK necessitate a united and global response, writes minister for fraud Lord Hanson.

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