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Go to the profile of SmartSearch

SmartSearch

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  • Content 22
  • Contributions 6
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Reporting fraud isn’t enough, scams must be stopped before they reach victims - SmartSearch comments on launch of Report Fraud
Fraud, scams & fines
Press releases

Reporting fraud isn’t enough, scams must be stopped before they reach victims - SmartSearch comments on launch of Report Fraud

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Jan 20, 2026
Poorly governed AI could weaken the UK’s defences against financial crime – SmartSearch responds to Treasury Select Committee concerns
AI
Fraud, scams & fines
Regulation
Press releases

Poorly governed AI could weaken the UK’s defences against financial crime – SmartSearch responds to Treasury Select Committee concerns

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Jan 20, 2026
£2m Paddy Power Betfair fine is a 'critical learning experience for the entire UK gambling sector'
Fraud, scams & fines
Regulation
Press releases

£2m Paddy Power Betfair fine is a 'critical learning experience for the entire UK gambling sector'

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Dec 17, 2025
UK risks a money-laundering “black hole” by excluding football from the ticket resale cap – SmartSearch
Economy
Fraud, scams & fines
Regulation
Press releases

UK risks a money-laundering “black hole” by excluding football from the ticket resale cap – SmartSearch

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Dec 11, 2025
Black Friday: expert identifies the seven most common scams to watch out for
Fraud, scams & fines
Black Friday
Press releases

Black Friday: expert identifies the seven most common scams to watch out for

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Nov 28, 2025
SmartSearch comments on new wave of bank impersonation fraud
AI
Digital finance
Fraud, scams & fines
Press releases

SmartSearch comments on new wave of bank impersonation fraud

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Nov 13, 2025
SmartSearch comments on Operation Machinize money laundering raids
Banking
Digital finance
Economy
Press releases

SmartSearch comments on Operation Machinize money laundering raids

Go to the profile of SmartSearch +1
SmartSearch and 1 other
Nov 11, 2025
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
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