Fraud Strategy News Today

The average victim of investment scams last year lost more than £14,000, Barclays warned

The Department for Work and Pensions (DWP) is hiring up to 25 covert surveillance officers to snoop on benefit claimants.

Which? wants to see whichever party wins the next election place a duty on domain registrars to prevent scammers setting up fraudulent websites.

Employee surveillance can look like a warehouse worker with a mini-computer on their arm that's tracking every movement they make, says one expert.

Last week was half-term recess, meaning that there was no need to travel back and forth from Furness to London and instead I could spend a week…

Persuading job seekers to pay for a non-existent DBS check is a tactic being used by fraudsters to extract cash from their victims.

Its fallen by 13 per cent across the whole of England and Wales.

Until now, the police, banks, insurance providers and fraud charities have had their own strategies and messaging to warn households.

A new strategy has been launched to tackle the domestic and international threat of serious and organised crime.

The eagerly awaited seventh edition of the Financial Services Regulatory Initiatives Grid was published on 30 November 2023 by the Financial Services Regulatory Initiatives Forum. The...