Finance ❯ Fraud

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AI Fuels Rise in UK Authorised Push Payment Fraud

AI tools that create realistic, mass messages are helping criminals scale scams, prompting calls for tougher duties on tech and telecom firms.

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Riverside County Says Evidence Points to Murder‑Suicide in Deaths of Bermuda Dunes Couple

EU Consumer Groups File Digital Services Act Complaints Against Google, Meta and TikTok

UK Issues World Cup Ticket Fraud Alert as Football Scams Jump 36%

Truecaller Ranks Indonesia No. 1 for Spam in New Global Report

Social Media Scams Cost Americans $2.1 Billion in 2025, FTC Says

Santander Warns of Q1 Surge in Pet Sale Bank‑Transfer Scams

Banks Warn Holidaymakers Of Scams As Nationwide Pushes In-App Call Checker

Martin Lewis Denounces Deepfake Ad Targeting Wife, Warns Viewers Off 'Quantum AI' Scam

Treasury Flags Crypto ATMs as Growing Fraud Vector in Report to Congress

Pakistan's FIA Widens Human-Smuggling Crackdown With Multi-City Arrests

Viih Tube Loses R$6,800 to Marketplace Impersonation Scam in Online Sofa Sale

HMRC Issues Final Self-Assessment Warning: File by Jan. 31 or Face £100 Fine

Police Report Heavy Losses as Phone‑Guided Scams Target Trade Republic Users

Lloyds Warns of Surge in Purchase Scams as Losses Average £436

FCA Launches 'Firm Checker' After 800,000 Report Investment and Pension Scam Losses

Santander UK Warns of Beauty Scams Costing Shoppers Nearly £50,000 This Year

ED Seizes Over Rs 1.2 Crore in Kolkata Raids Linked to Municipal Recruitment Probe

Allianz Warns of Fake "Flexgeld 4.15%" Emails, Calls In Law Enforcement

Fake QR Codes Drive UK 'Quishing' Wave, With Losses Near £3.5 Million