Revolut today released its fourth Consumer Security and Financial Crime Report revealing that scams are rampant, with Telegram identified as the fastest-growing source of APP fraud

At this edition of ComplyAdvantage FinTea Chats, the conversation explores the realities of modern compliance. […]

Rising fraud is putting significant pressure on UK retailers, with half of businesses at risk of closing or scaling back

Open Banking Limited (OBL) has released its latest report on financial crime, revealing that fraud linked to open banking payments remains well below the wider industry average

Ahead of Black Friday, the UK’s busiest retail event, new research shows that AI is making consumers more susceptible to purchase scams says Barclays

Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year

Starling Bank has launched Scam Intelligence, using AI to help customers spot the warning signs of purchase scams

UK Finance today releases its half year fraud report, detailing the amount its members reported as stolen through payment fraud and scams

A new report from BioCatch, which prevents financial crime by recognizing patterns in human behavior, points to the explosive and exponential growth of scams all around the world.

TSB can reveal a sharp spike in fraudsters targeting learner drivers, as losses to those hopeful of getting behind the wheel have more than doubled

Charm Security and Give an Hour have partnered to address the financial and psychological harms of scams and financial crime

When shown a series of 8 short video clips featuring both real and deepfake celebrities, only 3.7% of Brits were able to correctly identify them all.

MariBank is introducing new security measures to protect customers’ cards from increasingly sophisticated phishing scams

Scammers aim to steal money by getting people to hand over funds or sensitive information, such as bank account PINs and passwords.

Santander has taken the fight to the fraudsters, with its latest update to its OneApp banking app, available to download today[1], now including screen sharing detection technology. This technology will automatically blur a customer’s mobile screen and prevent them from carrying out any banking actions where screen sharing technology is being used on their device.