Scam warning as major bank reports surge in fake pet adverts – what to watch out for - Claims received by the bank have ...

After years of putting the building blocks in place, Stop Scams is ready and able to react quickly to fight emerging fraud threats ...

Which? added that there's no requirement to return the unsolicited parcel. The post explained: "The golden rule: you don't have to pay (or send it back). Under UK law, you have a legal right to keep ...

A major financial crime case has made headlines recently after a Chinese woman involved in an international fraud scheme admitted to holding illegally obtained cryptocurrency worth billions. This case ...

London assets frozen to disrupt financial channels supporting the network. The UK government has stepped up efforts to tackle crypto-enabled crime by sanctioning Xinbi, a Chinese-language ...

Scammers are keeping people on their toes across the UK – but nowhere more so than in Oxford, where residents search for scam advice almost twice as often as the national average, according to new ...

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If you’ve been the victim of fraud, you’re likely already a lead on a ‘sucker list’ – and if you’re not careful, your ordeal may be about to get worse.

Age UK Lancashire has secured extended funding from Lloyds Banking Group to continue its scams prevention programme for older residents ...

In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a Chinese-language online platform.

Common tactics used by scammers include asking for money as a deposit, to cover delivery of a pet, or for vet bills, ...