Barclays sets aside £823m for bad debts after fraud hit but profits rise - The banking group’s impairment charge was largely ...
The new AI-powered platform from Experian delivers real-time fraud insights, increasing APP detection by 200% while reducing ...
UK Finance has noted that the nation's government has rolled out its refreshed Fraud Strategy for 2026–2029, marking a major update.
Four people have been arrested in Britain and six addresses searched over an alleged ​44 million pound-plus ($60 million) ...
Three authors have teamed up with the Take Five to Stop Fraud campaign to create a trilogy of short stories launching for ...
The UK Home Office has published its updated fraud strategy for 2026–29, setting out the government's new approach to tackling fraud. It explains how the UK intends to disrupt the methods used by ...
"Instead, the Serious Fraud Office is investigating claims £44m in public money was paid to companies that allegedly did ...
Business Daily Africa on MSN
UK pursues Sh219m fraud convict linked to Nairobi
British authorities have issued an arrest warrant for convicted fraudster Pritesh Ashok Shah, believed to be living in Nairobi, after a court in the United Kingdom found he orchestrated a $1.7 million ...
Rt Hon Lord David Hanson's Special Address on the new government's approach to tackling fraud at Financial 360 was breath of fresh air. Ably supported by Andrei Skorogatov, Home Office, in the prior ...
As AI-generated deepfakes and synthetic identities drive global fraud projections to record highs, Noyan Nihat, Co-CEO ...
The integration gives underwriting and onboarding teams a real‑time view of applicant risk whilst protecting the seamlessness ...
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