This was amplified in 2025, when the new Failure to Prevent Fraud offence introduced by the Economic Crime and Corporate Transparency Act 2023 (" ECCTA ") marked a major update to corporate criminal ...

New data from Revolut highlights a shift in APP fraud in social media apps, prompting calls for mandatory data sharing ...

New figures emerging from the United Kingdom suggest that deepfake-enabled fraud has moved beyond sporadic experimentation and into a phase of sustained, industrial-scale criminal activity. According ...

By Kirstin Ridley and Elizabeth Howcroft LONDON, Feb 10 - Britain's Financial Conduct Authority said on Tuesday it had asked social media companies and app stores to block access to crypto exchange ...

Chinese-language crypto networks moved $16.1 billion in illicit funds, about 20% of the global crypto crime market. Telegram “guarantee” platforms act as key hubs linking launderers, criminals and ...

Financial crime compliance functions are under growing pressure, as regulatory scrutiny, transaction volumes, data complexity and customer expectations all continue to rise. These pressures are ...

The UK announced its first emergency sanctions package within hours of Russia’s invasion, including asset freezes and ...

He moved in elite circles, managed money for billionaires and built an aura of mystery around his fortune. But behind Jeffrey ...

People have been warned to "stay alert" ...

The National Crime Agency is supporting a UK-wide group including the Metropolitan, Surrey, Thames Valley, Bedfordshire, Wiltshire, Essex and Norfolk constabularies ...

In the last 24 hour period, Coventry has experienced its fair share of crime, both positive and negative, and will continue to do so in the future, and will continue to do so in the future, and will ...