SmartSearch data shows 54% of identity checks still manual, as Financial Ombudsman Service warns investment and employment scams are surging Fraud, scams & fines Regulation Press releases, Female financial experts SmartSearch data shows 54% of identity checks still manual, as Financial Ombudsman Service warns investment and employment scams are surging +1 SmartSearch and 1 other Feb 20, 2026
Target gangs, not grannies: SmartSearch backs DWP fraud powers with safeguards Fraud, scams & fines Pensions Regulation Press releases Target gangs, not grannies: SmartSearch backs DWP fraud powers with safeguards +1 SmartSearch and 1 other Feb 11, 2026
Reporting fraud isnât enough, scams must be stopped before they reach victims - SmartSearch comments on launch of Report Fraud Fraud, scams & fines Press releases Reporting fraud isnât 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 UKâs defences against financial crime â SmartSearch responds to Treasury Select Committee concerns AI Fraud, scams & fines Regulation Press releases Poorly governed AI could weaken the UKâs defences against financial crime â SmartSearch responds to Treasury Select Committee concerns +1 SmartSearch and 1 other Jan 20, 2026
ÂŁ2m Paddy Power Betfair fine is a 'critical learning experience for the entire UK gambling sector' Fraud, scams & fines Regulation Press releases ÂŁ2m 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 âblack holeâ by excluding football from the ticket resale cap â SmartSearch Economy Fraud, scams & fines Regulation Press releases UK risks a money-laundering âblack holeâ by excluding football from the ticket resale cap â 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 âfake newsâ and AI disinformation âas important as any life skillâ, says anti-fraud expert AI Children Digital finance Press releases Teaching children to spot âfake newsâ and AI disinformation âas important as any life skillâ, 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 âwake-up callâ 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 EUâs 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 âturned a blind eye for too long +1 SmartSearch and 1 other Sep 02, 2025
Fraud, scams & fines Housing Tax Press releases ÂŁ10k 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 ÂŁ3k across the UK and ÂŁ11k 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