Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...

The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.

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 ...