As the documentary returns for a fifth series, a removals boss films himself smuggling two million cigarettes into the UK, a fraudster poses as a single mum for £100,000 of benefits, and a GP practice ...

Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.

Regulatory reform often moves slowly, but in the financial crime domain it can also act as a powerful catalyst. The UK is now at a critical regulatory crossroads, where decisions around digital ...

UK gets tough with fraudsters with plans to outlaw SIM farms, cut number spoofing, and ban financial product cold calls. The UK government has unveiled their new ...

The UK government has announced a new fraud strategy which will focus heavily on mitigating the impact of telephone and online scams, although critics have said it doesn’t go far enough. The ...

The Fraud Squad are on the hunt for a manager who treats the NHS like a cash machine, and an organised crime gang try to swindle the public purse of £13 million. The hunt is on for a ruthless ...

The UK government launched a three-pronged strategy for combating and eliminating financial scams in the UK in May 2023, under the direction of UK Home Secretary. There are three pillars: 1. Pursue ...

Tide has distributed a statement calling for a more aggressive approach to dealing with fraud. Tide is a neobank for small businesses providing accounts in partnership with ClearBank. The company ...

LONDON--(BUSINESS WIRE)--Tide, the leading financial business platform which represents more than 500,000 SMEs in the UK, is calling on the government to introduce a new levy to fund and train more ...

A removals boss films himself smuggling two million cigarettes into the UK, a fraudster poses as a single mum for £100,000 of benefits, and a GP practice manager defrauds the NHS. A golf pro cheats ...