Cyber and fraud protect officer Ryan Brennan explains how to protect your business from payment diversion fraud.

Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the ...

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...

Scams involving gold, cryptocurrencies and wine rise as criminals use AI to increasingly carry out larger-scale fraud ...

UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...

Internet and e-commerce fraud in the UK rose by 179% during the period from 2010 to 2020, according to an analysis by Uswitch.com. In 2020 alone £376.5m was lost to internet and e-commerce fraud in ...

Meta, the parent company of prominent social media platforms Facebook, Instagram, and WhatsApp, gets under fire from MPs, consumer groups, and the UK banking industry for failing to prevent a rise in ...

The UK’s Financial Conduct Authority (FCA) says it is working with payment service providers to do more “to protect consumers from fraud, including authorized push payment (APP) fraud.” While FCA‘s ...

In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...

Gold bars in Switzerland. The precious metal is an investment criminals try to use to lure in victims with promises of high returns.Photograph: Denis Balibouse/Reuters Increasingly elaborate ...