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December 1, 2023
The UK has announced it will join forces with 11 Big Tech companies to crack down on online fraud.
November 30, 2023
Home Secretary James Cleverly hosted representatives from several leading tech companies to sign the Charter.
November 9, 2023
9 November: Credit Card, Utility Payments Most Missed More than 16 million adults have missed at least one household bill payment this year, according t
October 23, 2023
The Fraud Strategy team put all the tools to work to stop a recent large scale fraud attempt. Early detection tools empowered the team to prevent a fraud
October 23, 2023
The FCA looked at new and established payments service providers and electronic money institutions, focusing on how firms are protecting against mule activity.
October 3, 2023
Mark Allen, assistant director and head of fraud and financial crime at the Association of British Insurers, argues the industry needs to come together and
September 26, 2023
TOM TUGENDHAT: Todays students face a new danger that didnt exist when I left home - the risk of becoming money mules.
September 7, 2023
Disadvantaged teenagers are at a greater risk of falling victim to email scams than their peers, research suggests.Around one in seven (14%) 15-year-olds are at risk of responding to a phishing email – but this rises to a fifth among those from dis...
September 7, 2023
Latest information on the cost of living crisis as it affects households and individuals across the UK 7 Sept: CMA Highlights Bill Inflation And Pra
September 1, 2023
Pupils need higher quality instructions about the online risks they face, a University College London researcher has said.