April 22 (Reuters) - Britain's Serious Fraud Office said on Wednesday it was investigating three UK companies over allegations of defrauding energy companies of at least 44 million pounds ($59.49 ...

Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect and prevent increasingly ...

The SFO launches public appeal and searches six sites across the UK as it announces new investigation into three companies delivering ECO4 contracts ...

UK Finance has noted that the nation's government has rolled out its refreshed Fraud Strategy for 2026–2029, marking a major ...

U.K. police recovered over 61,000 Bitcoin, worth around £5 billion, in the country’s largest-ever confirmed cryptocurrency seizure. Zhimin Qian, described as the ‘crypto queen,’ has been jailed for 11 ...

The integration gives underwriting and onboarding teams a real‑time view of applicant risk whilst protecting the seamlessness ...

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 ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Two weeks on from the release of the UK’s latest Fraud ...

Data and tech company, Experian, and fraud prevention service, Cifas, released a report which reveals a 9% rise in identity fraud, signaling the scale of fraud facing UK based firms as the festive ...