Fraud, scams & fines Press releases One in three high net worth individuals targeted by scammers – as M&S confirms customer data theft Saltus May 14, 2025
Company news Fraud, scams & fines Investing Press releases, Female financial experts Another twist in the tale of cyber woe for Marks and Spencer Hargreaves Lansdown May 13, 2025
Benefits Consumer issues Fraud, scams & fines Press releases Legal aid consultation launches to deliver justice for victims Ministry of Justice (MoJ) May 09, 2025
Company news Fraud, scams & fines Investing Press releases Aegon announces biometric advancements in customer verification process Aegon May 09, 2025
Consumer issues Fintech Fraud, scams & fines Press releases Top trends from our latest look at the UK’s media lives Ofcom - Office of Communications May 07, 2025
Consumer issues Fraud, scams & fines Investing Press releases, Female financial experts Nefarious finfluencers on the rise – and using new techniques Hargreaves Lansdown May 01, 2025
Fintech Fraud, scams & fines Regulation Press releases Major step for fraud prevention with landmark ban on SIM farms Home Office Apr 24, 2025
Consumer issues Fraud, scams & fines Press releases, Female financial experts Lloyds alerts Oasis fans to surge in ticket scams, with victims losing £436 on average Lloyds Bank Apr 24, 2025
Benefits Children Fraud, scams & fines Press releases High Income Child Benefit Charge penalties collapse by 99% Quilter Apr 22, 2025
Company news Fraud, scams & fines Regulation Press releases Insolvency Service disqualified more than 1,000 directors in 2024-25 The Insolvency Service Apr 14, 2025
Fintech Fraud, scams & fines Press releases £121 million boost for quantum technology set to tackle fraud, prevent money laundering and drive growth Department for Science, Innovation and Technology Apr 14, 2025
Banking Fraud, scams & fines Press releases Crime news: annotating bank statements to support applications Legal Aid Agency (LAA) Apr 11, 2025
Fraud, scams & fines Pensions Regulation Press releases TPR turns to AI in effort to detect scammers but government can do more to help AJ Bell Apr 09, 2025
Fraud, scams & fines Pensions Regulation Press releases Pension scam fighters stand united as artificial intelligence takes the fight to the fraudsters The Pensions Regulator (TPR) Apr 09, 2025
Consumer issues Fraud, scams & fines Transport Press releases DVLA’s top tips for avoiding scams Driver & Vehicle Licensing Agency (DVLA) Apr 04, 2025
Fraud, scams & fines Investing Pensions Press releases Ten years of pension freedoms: ten things people should consider when accessing their retirement pot AJ Bell Apr 02, 2025
Liz Ziegler, Fraud Prevention Director, Lloyds Bank Fraud, scams & fines Experts in the News Liz Ziegler, Fraud Prevention Director, Lloyds Bank +1 Headlinemoney and 1 other Apr 01, 2025
Consumer issues Fraud, scams & fines Holidays Press releases Lloyds alerts hopeful holidaymakers as holiday scam victims lose 21% more than last year (£928 on average) Lloyds Bank Apr 01, 2025
Fraud, scams & fines Regulation Press releases, Global finance Lord Hanson unveils ambitious new approach to tackling fraud Home Office Mar 27, 2025
Company news Consumer issues ESG Press releases, Sustainability Yorkshire Water to pay £40m enforcement package following Ofwat wastewater investigation Ofwat - Water Services Regulation Authority Mar 20, 2025