WhiskeyPulse on MSN
UK court shuts down whisky cask investment fraud firm
A British court has delivered one of the clearest and most damning verdicts yet against the predatory underbelly of the ...
The UK Finance Annual Fraud Report reveals that criminals stole £1.28bn through payment fraud in 2025, a 4% increase on the previous year. Authorised push payment (APP) fraud losses rose even more ...
Tuko News on MSN
Nigerian real estate CEO arrested in Dublin, Ireland, over alleged $23 million UK fraud
Nigerian real estate executive Edwin Omokhuale arrested in Dublin over alleged KSh 3bn fraud targeting an Australian mining ...
A man wanted by the National Crime Agency in the UK in connection with a multi-million pound fraud has been arrested in ...
US and UK sign groundbreaking agreement to combat global crypto scam operations as fraud losses reach $8.65 billion in 2025, ...
US and UK prosecutors signed a first-of-its-kind pact to dismantle crypto scam centers draining $10 billion a year.
UK government body Companies House has joined the National Fraud Database (NFD), a move welcomed by Cifas, the UK’s leading non-profit fraud prevention service. Companies House will gain access to ...
Jonathan Fisher KC’s second report moves beyond disclosure to look at the wider fraud landscape, proposing new enforcement ...
As the winter season kicks in, scammers are not missing the chance to target senior British residents with bogus "winter heating allowance" and "cost of living support" scam texts. The scam campaign ...
GlobalData on MSN
Five Eyes back UK-led action against global fraud networks
Five Eyes nations have agreed new measures to disrupt global fraud networks, highlighting the growing cybercrime threat facing retailers.
UK consumers have been on the receiving end of a huge influx of online fraud, losing over £11bn ($13.8bn) in the past 12 months, according to Cifas. The fraud prevention non-profit surveyed 2000 Brits ...
The UK’s payments landscape is undergoing a rapid transformation, with digital money, tokenisation, and stablecoins offering ...
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