Fraud Reports

The police-backed North West Fraud Forum (NWFF) is calling on businesses across the region to work together to combat the increasing risk of business fraud. [...]

WARRINGTON Borough Council’s fraud team has closed hundreds of cases, resulting in saving the council more than £200,000. [...]

Fraud is a growing problem in the UK, with businesses of all sizes falling victim to various types of fraudulent activity, including cyber attacks. The impact can be devastating, resulting in [...]

Today (21 November 2022) the Security Minister chaired a session of the Joint Fraud Taskforce and welcomed a new victim checklist created by the banking industry. [...]

A more joined-up approach is needed across the banking industry and other sectors to “break the spell” of scammers, according to Santander UK. It said all banks and payment service providers [...]

One in four UK adults aged 40 and over would consider accessing their pension early to pay for the cost of living, research reveals. The regulator, the Financial Conduct Authority (FCA) is [...]

Organisations lose an estimated 5% of their revenue to fraud every year, according to the Association of Certified Fraud Examiners (ACFE). Widespread global disruption caused by the COVID-19 and [...]

The Auditor General’s Report, Published Today, Reveals That More Than £49.4 Million Of Fraud And Overpayments Have Been Found In Wales Since The NFI Began In 1996. NFI Is A Biennial Exercise [...]

Brits have been warned to “stay alert for fraud” as more people are out to make extra cash as the cost of living rises across the country. UK Finance said on Wednesday that more than half (56%) [...]

Santander (BME:SAN) has called on the government, banking industry and relevant bodies to tackle authorised push payment (APP) fraud. APP is when a scammer deceives a payer into making a payment, [...]