Jonathan Fisher KC’s Fraud in the Digital Age report delivered a clear warning about the scale of fraud in the U.K. The ...

The U.K.’s Dedicated Card and Payment Crime Unit, a specialized police unit funded by the banking and finance industry, dismantled 13 organized crime groups in the first half of this year, or more ...

British law enforcers are celebrating a major haul after arresting hundreds and seizing millions of pounds’ worth of cash and assets in their latest crackdown on fraud. Coordinated by the National ...

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 ...

Fraud experts from the police, financial services, and legal professions have delivered a stark warning that current UK fraud legislation is unable to cope with the continual rise in financial fraud.

A massive £5 billion Bitcoin fraud scheme unravelled on 29 September 2025, as Chinese national Zhimin Qian pleaded guilty in London's Southwark Crown Court to possessing criminal cryptocurrency assets ...

Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of ...