There are concerns about the banking sector, and the impact of that turmoil on the global economy – Copyright AFP/File Richard A. Brooks AI-driven banking scams ...
My UK bank account has been frozen.You cannot move funds in your bank account unless you pay taxes to HMRC (HM Revenue and Customs).A problem has occurred overseas, and I need you to send money ...
UK consumers received GBP 3.5 billion through friendly fraud in 12 months, with 6.5 million claimants and repeat behaviour a ...
UK payment fraud losses reached £1.28 billion ($1.74 billion) in 2025 as criminals increasingly turned to artificial intelligence to create more convincing scams, prompting fresh warnings from UK ...
A new Online Crime Centre is set to take the fight to cyber-crime as part of the UK government’s expanded anti-fraud strategy In a joint announcement, the UK Home Office and the National Crime Agency ...
Bank impersonation scams are some of the most common and effective fraud schemes that criminals use. Scammers often make requests that your actual bank would never make, such as asking you to move ...
A new study finds that if a bank can identify a fraudster, victims are much more likely to stay with the bank than customers who experienced no fraud at all. If the bank can't find the criminal, ...