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Browsing Tag

Fraud

15 posts
UUnited Kingdom
UK Financial Conduct Authority (FCA)
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UK Allows Firms to Set Their Own Limits for Contactless Payments

  • December 19, 2025
The United Kingdom’s Financial Conduct Authority (FCA) said rule changes that will take effect in March 2026 will…
PPersonal finance
Italian man accused of dressing as dead mother in scam to collect her pension
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Italian man accused of dressing as dead mother in scam to collect her pension

  • November 25, 2025
Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…
PPersonal finance
Unemployed son dressed as dead mother to collect her pension in ‘Mrs Doubtfire’ scam - London Evening Standard
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Unemployed son dressed as dead mother to collect her pension in ‘Mrs Doubtfire’ scam – London Evening Standard

  • November 25, 2025
Unemployed son dressed as dead mother to collect her pension in ‘Mrs Doubtfire’ scam  London Evening StandardSon dresses as…
PPersonal finance
Thursday newspaper round-up: Pension gender gap, Angela Rayner, mansion tax
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Monday newspaper round-up: Benefit fraud, nuclear reactors, state pensions

  • November 24, 2025
Rachel Reeves will launch a fresh crackdown on benefit fraud at the same time as lifting the two-child…
UUnited Kingdom
Official visit from Paraguayan President Santiago Peña to the UK | Foreign,Commonwealth and Development Office
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UK national statement on signing the UN Convention against Cybercrime | Foreign,Commonwealth and Development Office

  • October 28, 2025
The UK national statement was given yesterday at a signing ceremony for the UN Convention against Cybercrime in…
UUnited Kingdom
Authorized Push Payment Fraud Losses in UK Rise 12%
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Authorized Push Payment Fraud Losses in UK Rise 12%

  • October 24, 2025
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…
UUnited Kingdom
Treasury
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US, UK Announce Sanctions for Online Scams, Money Laundering

  • October 15, 2025
Government agencies in the United States and the United Kingdom are targeting cybercriminal networks in Southeast Asia. These…
JJobs
Fake job scams cost U.S. job seekers $12 billion as labor market tightens
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Fake job scams cost U.S. job seekers $12 billion as labor market tightens

  • October 6, 2025
Washington – After a series of interviews, Nicole Becker was ecstatic to receive a job offer from a…
UUnited Kingdom
UK fraudster to plead guilty in NY court for massive fine-wine scam
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UK fraudster to plead guilty in NY court for massive fine-wine scam

  • October 3, 2025
By&nbspUna Hajdari&nbspwith&nbspAP Published on 03/10/2025 – 12:57 GMT+2 ADVERTISEMENT James Wellesley, accused of swindling investors out of nearly…
UUnited Kingdom
UK minister confirms digital ID could root out benefit fraud – POLITICO
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UK minister confirms digital ID could root out benefit fraud – POLITICO

  • September 28, 2025
However, Work and Pensions Secretary Pat McFadden made clear the government is also considering how digital ID could…
PPersonal finance
First Guardian, Shield superannuation disasters expose deep flaws in Australia's $4.3 trillion retirement system
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First Guardian, Shield superannuation disasters expose deep flaws in Australia’s $4.3 trillion retirement system

  • September 18, 2025
Utterly broken after investing almost $370,000 of her retirement savings into the now-collapsed First Guardian Master Fund and…
AArtificial intelligence
The Black Market for Fake Science Is Growing Faster Than Legitimate Research, Study Warns
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The Black Market for Fake Science Is Growing Faster Than Legitimate Research, Study Warns

  • August 11, 2025
A new study by researchers at Northwestern University has set off alarm bells about the future of academic…
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