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Experts say a new Firm Checker tool from the FCA won’t move the dial on fraud but is a step in the right direction
Industry body techUK calls for real-time intelligence sharing across sectors to combat fraud
Operation “Chargeback” has dismantled global fraud networks misusing stolen card data from more than 4.3 million victims
UK Finance reveals a 3% increase in the value and 17% increase in the volume of fraud in H1 2025
The NCA warns that house buyers could face losses of over £80,000 from a type of BEC called payment diversion fraud
NIST has released new guidelines examining the pros and cons of detection methods for face morphing software