Fintech Fraud, scams & fines Regulation Press releases JCNSS Chair: ransomware consultation “important step forward” Parliamentary Committees Jan 15, 2025
Consumer issues Fraud, scams & fines Press releases, Knowledge Bank Experiences of victims of fraud and cyber crime Home Office Jan 14, 2025
Business Fintech Fraud, scams & fines Press releases World-leading proposals to protect businesses from cybercrime Home Office Jan 14, 2025
Consumer issues Fraud, scams & fines Press releases January sales scams: rogue retailers on the rise Lloyds Bank Jan 02, 2025
Borrowing Fraud, scams & fines Regulation Press releases Tom Hayhoe appointed as Covid Counter-Fraud Commissioner HM Treasury Dec 20, 2024
Fraud, scams & fines Press releases, Female financial experts Wedding Bells and Red Flags - Online shopping scams fall overall in 2024, although wedding scams rise Lloyds Bank Dec 17, 2024
Fintech Fraud, scams & fines Regulation Press releases Time for tech firms to act: UK online safety regulation comes into force Ofcom - Office of Communications Dec 16, 2024
Economy Fraud, scams & fines Regulation Press releases Working with partners to defeat economic crime Home Office Dec 12, 2024
Energy costs Fraud, scams & fines Regulation Press releases Energy supplier pays £1.65m for customer service failures Ofgem - Office of Gas and Electricity Markets Dec 05, 2024
Fraud, scams & fines Regulation Press releases, Christmas Regulators share guidance on ‘giving with confidence’ this festive season Charity Commission Dec 03, 2024
Consumer issues Fraud, scams & fines Pensions Press releases New EastEnders storyline highlights devastating impact of pension scams The Pensions Regulator (TPR) Nov 29, 2024
Fraud, scams & fines Press releases Take Five to Stop Fraud: Empowering English as a Second Language speakers to guard against scams UK Finance Nov 28, 2024
Consumer issues Fraud, scams & fines Regulation Press releases FCA seeks further views on enforcement transparency proposals Financial Conduct Authority (FCA) Nov 28, 2024
Fraud, scams & fines Black Friday Press releases, Female financial experts Black Friday and beyond: Protecting yourself from financial scams Quilter Nov 28, 2024
AI Fraud, scams & fines Politics Press releases Four in 10 UK adults encounter misinformation Ofcom - Office of Communications Nov 27, 2024
Fraud, scams & fines Regulation Press releases Regulator refreshes guidance as it reveals 600 cases related to fraud in the last year Charity Commission Nov 27, 2024
Fraud, scams & fines Tax Tax Year Press releases Scams warning as Self Assessment deadline loom HM Revenue & Customs (HMRC) Nov 26, 2024
Fraud, scams & fines Tax Tax Year Press releases, Female financial experts HMRC sounds the alarm on tax return and refund scams AJ Bell Nov 26, 2024
Consumer issues Fraud, scams & fines Housing Press releases Warning of false VOA emails Valuation Office Agency Nov 26, 2024
Consumer issues Fraud, scams & fines Regulation Press releases Viatris fined £1.5m for failure to comply with CMA order Competition and Markets Authority (CMA) Nov 22, 2024