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Go to the profile of SmartSearch

SmartSearch

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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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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’

Go to the profile of SmartSearch +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

Go to the profile of 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

Go to the profile of SmartSearch
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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +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

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Jul 07, 2025
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