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 +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 +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' +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 +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 +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 +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 +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 +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