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Vishing fraud up 79% in 2025 – AIB - Finextra Research March 28, 2025
US consumer fraud losses top $12.5bn in 2024. 11 March 2025. /crime · CFIT publishes Digital Company ID plan to slash UK fraud. 06 March 2025. / ...
AIB warns businesses after 'sharp increase' in phone call fraud - The Irish Times March 28, 2025
AIB has seen a “sharp increase” in reports of phone call or vishing fraud ... Will paying voluntary UK national insurance cancel out my PRSI payments?
Conman bought yacht and supercars with £8.5m profits of selling homes he did not own March 28, 2025
The fraudster – who should have been deported from the UK 15 years ago - used a web of aliases for the scam, and when clients complained he sent ...
Government unveils new fraud strategy - Solicitors Journal March 28, 2025
The UK government has pledged a stronger approach to tackling fraud as Fraud Minister Lord Hanson revealed plans for an expanded fraud strategy.
UK Government and FCA Clash Over Regulatory Approach | FinTech Magazine March 28, 2025
Future reports and consultations will determine whether the new system effectively addresses fraud or merely creates unsustainable costs for financial ...
Savers lose millions after pouring pensions into whisky investment - The Telegraph March 28, 2025
Have you been a victim of a whisky investment scam? Get in touch: money@telegraph.co.uk. Savers have lost millions of pounds after pouring their ...
Scam Survey: UK Consumers Lack Confidence In Real-Time Payments Security March 28, 2025
An international survey on the uptake, trust, and future of real-time payments (RTP) from global analytics software leader FICO highlights the ...
UK Digital ID Partnership Takes Aim at National Photo ID Accessibility - FindBiometrics March 28, 2025
... fraud prevention, identity management, IDGO, PASS certification, UK identification. Primary Sidebar. Partners. Oz Forensics Logo. Oz Forensics is the ...
Gang leader jailed for back-garden fake medicines business | The Crown Prosecution Service March 28, 2025
Packages of tablets were intercepted both in the UK and US, which involved close working with US authorities. ... Fraud Act 2006. Fraud and economic ...
Fraud gang sentenced to more than 30 years imprisonment for stealing parcels | Warwickshire Police March 28, 2025
Following the sentencing, investigating officer Detective Constable Alison Roberts from our Fraud ... Police.uk · Ask the Police · Police and Crime ...