Retail Banker International on MSNOpinion
The UK has a fraud strategy. Now it needs to move faster than criminals
Jonathan Frost explains why the real test for the UK is whether there is the will, coordination and accountability to keep ...
Two weeks on from the release of the UK’s latest Fraud Strategy, the initial noise has settled, leaving behind something more ...
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Successive UK governments keep failing on fraud – and the problem is only getting worse
Fraud is now the most common offence in the UK accounting for more than 40% of reported crime. In the year to July 2025, around 4.2 million people reported being defrauded in England and Wales. Yet ...
Fraud has never been a police priority because, as one detective explained, it doesn't "bang, bleed or shout" like other ...
UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...
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 ...
The United Kingdom has sanctioned Xinbi, a crypto marketplace linked to scam centres in Southeast Asia, in its latest move against fraud networks and human righ ...
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