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fraud

  • What’s wrong with the UK ticketing industry?

    May 20, 2025

    It took just minutes for Oasis tickets to disappear. But, in the rush to secure a seat for one of Britain’s most anticipated reunion tours, thousands of fans were left empty handed, frustrated, and in too many cases – swindled. The chaos that followed didn’t just expose demand for a beloved band, but revealed the [...]

  • Fraud: Every UK business will be impacted say experts

    May 12, 2025

    Businesses are facing an all time high level of fraud, as criminals become even more slick, the biggest challenge is to understand what to look out for

  • Tacking the rise in fraud requires a global response

    May 1, 2025

    Skyrocketing rates of fraud in the UK necessitate a united and global response, writes minister for fraud Lord Hanson.

  • Deliveroo to crack down on badly-behaved riders with policy hire

    April 24, 2025

    Deliveroo is ramping up its efforts to crack down on badly-behaved drivers with a new senior hire. The London-based food delivery app has posted a job ad for a “rider policy manager” who will be tasked with creating policies “to address breaches of contract by riders which have a detrimental impact on the customer experience.” [...]

  • Major Companies House change launched as business leaders called to action

    April 8, 2025

    Business leaders can now verify their identity on Companies House as part of a major drive designed to slash economic crime. As of today, 8 April, directors can voluntarily verify their identity before it becomes a legal requirement later this year. More than six million individuals will need to comply in the 12 months after [...]

  • Exclusive: UK urged to set up National Anti-Fraud Centre to halve crime rate

    April 7, 2025

    The UK government is being urged to set up a National Anti-Fraud Centre to halve the rate of the crime by 2028. Industry body Innovate Finance has launched a blueprint to make the UK the world leader in tackling fraud, and is urging ministers to prioritise cross-sector data sharing and shared liability in a bid [...]

  • Ancelotti in Spanish court accused of €1m tax fraud

    April 1, 2025

    Real Madrid coach Carlo Ancelotti will tomorrow appear in court accused of tax fraud of more than €1m. The 65-year-old former Premier League manager will stand trial in Madrid on charges of defrauding the Spanish tax office to the tune of £836,857 in undeclared earnings from image rights a decade ago. The trial is expected [...]

  • UK has become the epicentre of WhatsApp scams in Europe

    April 1, 2025

    The UK has become the epicentre of WhatsApp scams in Europe, with British consumers losing more money on the platform than in any other country. Analysis compiled by Revolut revealed that in 2024, WhatsApp fraud accounted for 21 per cent of all reported scams in the UK, with victims losing an average of £2,437 per [...]

  • Canada and EY call for national digital ID

    March 27, 2025

    The UK risks losing its position as a global financial hub unless it rapidly upgrades its digital verification infrastructure. A new study from EY and Canada Corporation warned that delays in establishing a government-backed, scalable digital verification system (DVS) could cost the UK billions in economic benefits. Meanwhile, it is increasing businesses [...]

  • Banks turn to AI to lead fraud prevention efforts

    March 23, 2025

    As Britain’s biggest banks scale up their technology, lenders are turning to AI to fight fraud, a new report has found.  NTT Data’s ‘Banking Trends 2025’ report found over half of UK banks thought generative AI was key to fraud prevention.  Lenders have been urged to up their consumer protection abilities after Chair of the [...]

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