On 29 April 2026, the Crime and Policing Act 2026 (CPA) received Royal Assent, marking the latest and most significant expansion of corporate ...

ThetaRay report finds 88% of UK banking customers would switch providers over financial crime compliance failures, making AI ...

The government must be clear about the policies it puts in place to boost growth and defend the UK against financial crime.

Our six-monthly update covers major legal reforms across the UK, EU, US, Australia, Asia and the Middle East - We are pleased to ...

Barking and Dagenham has been revealed to be the UK’s biggest hotspot for reports of motor insurance fraud ...

The areas where motor insurance fraud is most prevalent have been identified in new analysis by the Insurance Fraud Bureau.

The UK still ranks among the world's most important financial centres, and while there’s noting fundamentally broken, increasingly it doesn’t feel quite as strong as it once did either. Europe's ...

How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention, identity assurance, and ...

While hackers used to sneak into computer systems, intimidation of staff is now more common.

Sean Wiswesser, who served with the CIA in the former Soviet Union, spent his 30-year US intelligence career studying how ...

New Channel 4 CEO Priya Dogra has apologized to the women who made “very troubling” rape allegations on Married at First ...

A former federal MP has insisted a government advisory firm she founded doesn’t constitute a lobbying business, with her ...