Category: Fraud
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NEWS: UK fraud losses rise amid AI-powered scams
NEWS: Revolut reveals latest fraud measures at #IAFCS2025 in London
EXCLUSIVE: Thousands of UK high street ML ‘fronts’ to be hit in crackdown, NECC’s Rachael Herbert tells #IAFCS2025
NEWS: UK banks missed romance scam red flags, including case that cost victim £428,000 – FCA
LATEST: How Elon Musk’s Starlink faces US probe as part of scam center crackdown
NEWS: Singapore to cane fraudsters and money mules
NEWS: UK man pleads guilty in New York to $99m wine fraud
WEEKEND READ: How scammers in Brazil took in millions using deepfakes of supermodel Gisele Bundchen
NEWS: China sentences 11 people to death for allegedly running scam centres
LATEST: SEC cuts funding for anti-fraud CAT system




