financial news

Bank payments could be delayed by three days under new anti-...

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Bank payments could be delayed by three days under...

Warning over ‘shameless’ moped scammers becoming m...

Former deputy defence minister the latest senior o...

Softening of attitudes to fraud putting pressure o...

Fact check: Little evidence of postal vote fraud i...

More than £28.7m lost to courier scams which target the elderly

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Arrests made and thousands of victims contacted after scammer site taken offline

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UK retail sector lost £11.3bn to payments fraud last year, figures suggest

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Purchase scam cases jumped by around a third in 2023, says Santander

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Tougher action needed to combat copycat banking websites, says Which?

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Court offer over Trump’s civil fraud judgment if he puts up 175 million dollars

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Trump lawyers continue battle against ‘unconstitutional’ fraud judgment

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Two men charged in connection with alleged fraudulent banking schemes

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Traditional bank robbery dying out as fraudsters use tech on industrial scale

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Banks given extra time to ‘break the spell’ of scammers before sending payments

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Donald Trump fined massive $364m in civil fraud case

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National campaign against fraud launched to help people protect themselves

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Meta accused of not taking Facebook Marketplace fraud seriously

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Government must address ‘weaknesses’ that led to student loan fraud – NAO

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Notorious fraudster living with family in Spain after prison release, court told

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Social media users report losing £75m to financial scams in one year

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Three-quarters of advance fee scams perpetrated overseas, Labour says

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Arrests in London after Scot has ‘more than £1 million stolen by fraudsters’

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Top tech firms to sign new Government Charter to crack down on online fraud

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Conmen using increasingly sophisticated AI to scam people online, MPs told

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