Five Charged in “Russian Coms” Fraud Platform Case
Five UK residents have been charged in relation to supplying Russian Coms fraud devices and apps
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Five UK residents have been charged in relation to supplying Russian Coms fraud devices and apps
Report Fraud data reveals that more than half of 323 UK ransomware victims last year were SMEs
The National Crime Agency has warned construction firms about surging invoice fraud
UK police trumpet success of Operation Henhouse as they seize and freeze over £27m in suspected fraud proceeds
New UK Online Crime Centre will combine expertise from a range of sources to takedown online channels cyber-scammers rely on
City of London Police has launched the UK’s national Report Fraud service
UK Finance reveals a 3% increase in the value and 17% increase in the volume of fraud in H1 2025
A RUSI report warned that money mules are exploiting inadequate security controls in smaller payment service providers to move fraudulent transactions about
The sophisticated campaign aims to steal credentials of sponsor license holders to facilitate immigration fraud, extortion and other monetization schemes
A UK government initiative to tackle Companies House fraud has raised security concerns
Investigators assessed that the criminal group’s stolen funds amount to €580,000
Around half of US and UK consumers have seen fraud ads and content on ‘refund hacks’ on social media
The UK government says it will ban the possession or supply of SIM farms, in a fraud crackdown
The UK government’s new fraud minister will today announce plans for a newly expanded fraud strategy
February’s Operation Henhouse resulted in hundreds of arrests and the seizure of £7.5m
Action Fraud reported a spike in social media and email account hacks in 2024, resulting in losses of nearly £1m
The UK’s Information Commissioner’s Office argues that regulatory concerns shouldn’t prevent firms sharing data to stop scams
Coalition’s new service aims to mitigate the impact of growing UK corporate fraud losses
Meta has announced a new information-sharing partnership with UK financial institutions to target social media fraud
New Santander research claims 10 million UK consumers have suffered fraud since 2021, costing the economy £16bn