Teaching children to spot ‘fake news’ and AI disinformation ‘as important as any life skill’, says anti-fraud expert AI Children Digital finance Press releases Teaching children to spot ‘fake news’ and AI disinformation ‘as important as any life skill’, says anti-fraud expert +1 SmartSearch and 1 other Nov 05, 2025
Digital finance Fraud, scams & fines Regulation Press releases SRA losing anti-money laundering powers is ‘wake-up call’ for legal sector +1 SmartSearch and 1 other Oct 24, 2025
Banking Fraud, scams & fines Mortgages Press releases Veteran digital ID cards could be transformative for the UK +1 SmartSearch and 1 other Oct 17, 2025
Regulation Travel Press releases Compliance expert warns EU’s new biometric border system must prioritise transparency and privacy +1 SmartSearch and 1 other Oct 13, 2025
Digital finance Fraud, scams & fines Housing Press releases Property reforms could speed up sales and clean up billions in dirty money +1 SmartSearch and 1 other Oct 06, 2025
Business Fraud, scams & fines Press releases New failure to prevent fraud law targets businesses that have “turned a blind eye for too long +1 SmartSearch and 1 other Sep 02, 2025
Fraud, scams & fines Housing Tax Press releases £10k price hike: illicit wealth inflating London homes, SmartSearch warns new tax regime could deepen the crisis +1 SmartSearch and 1 other Aug 28, 2025
Fraud, scams & fines House prices Press releases Dirty money inflating house prices by £3k across the UK and £11k in London +1 SmartSearch and 1 other Aug 26, 2025
Business Digital finance Regulation Press releases SmartSearch urges digital readiness as Companies House confirms ID checks from November 2025 +1 SmartSearch and 1 other Aug 06, 2025
Fraud, scams & fines Press releases As identity fraud cases ramp up, SmartSearch warns ‘basic checks are failing’ +1 SmartSearch and 1 other Aug 05, 2025
Digital finance Fraud, scams & fines Press releases Online Safety Act could see surge in fraudulent ID use warns SmartSearch +1 SmartSearch and 1 other Jul 30, 2025
Fraud, scams & fines Regulation Press releases Grey list delistings are not a green light, regulated firms must still scrutinise who they're working with SmartSearch Jul 16, 2025
Fraud, scams & fines Press releases As UBS, Citi and Monzo are fined amid systemic AML failures, 8 in 10 banks admit they skip basic checks on new customers +1 SmartSearch and 1 other Jul 09, 2025
Fraud, scams & fines Wills & legacy Press releases Probate system “wide open to abuse” after BBC exposé, as gov.uk pulls unclaimed estates list +1 SmartSearch and 1 other Jul 08, 2025
Digital finance Fraud, scams & fines Press releases, Female financial experts Estate fraud goes unchecked due to systemic apathy +1 SmartSearch and 1 other Jul 07, 2025