Warning criminals are exploiting AI after record number of UK fraud reports Fraud now makes up 45 per cent of all crime in England and Wales The Independent UK · Mar 12
AI scams drove UK reports of fraud to record 444,000 last year Criminals using artificial intelligence tools to take over mobile, bank and online shopping accounts, says Cifas The Guardian - UK · Mar 12
How to spot the newest AI scams coming for your money Huge volumes of consumers reporting being subject to scam attacks - make sure you can protect yourself The Independent UK · Jan 12
Card fraud rates ‘often spike around now as shoppers prepare for Christmas’ AI technology allows criminals to rapidly generate synthetic identities using a mix of real and fake information. Evening Standard · Nov 18, 2025
Warning issued after fraudsters target high-value accounts for sophisticated scams Fraudsters are using software to steal tens of thousands of pounds The Independent UK · Nov 13, 2025
Criminals posing as banks’ anti-fraud teams to drain high-value accounts Fraudsters are posing as legitimate bank fraud teams so that victims unwittingly grant access to their bank account and funds are drained. Evening Standard · Nov 13, 2025
One in five people lost money to scams in the past year, report reveals A new agreement between government and industry will aim to make it harder for criminals to trick people through scam calls The Independent UK · Nov 6, 2025
One in four UK adults ‘encounter scams multiple times each week’ The State of Scams in the UK report found one in six parents with children aged seven to 17 said at least one of their children had been scammed. Evening Standard · Nov 6, 2025
Nearly one in five employees admit secretly juggling two jobs A quarter of employees believe "polygamous working" is justifiable, according to new survey The Independent UK · Oct 9, 2025
Nearly a fifth of employees admit to ‘polygamous working’ – poll Fraud prevention service Cifas also raised concerns about bogus references being used by some workers to cover career gaps. Evening Standard · Oct 9, 2025
The ‘worrying trend’ that puts you at risk of identity fraud IN FULL The Independent UK · Aug 5, 2025
Urgent warning issued to people selling their identities online People are selling their own identities, typically on the promise of attractive financial opportunities The Independent UK · Aug 4, 2025
‘Worrying trend’ of people selling their identities, says fraud prevention body AI has ‘supercharged’ fraud threats, according to Cifas, whose members include banking, retail, insurance, and telecoms bodies. Evening Standard · Aug 4, 2025
Mobile phone users warned to ‘stop before you tap’ amid malicious apps threat Malicious apps may mimic legitimate tools to steal banking details. Evening Standard · Jul 28, 2025
The Independent UK · Jul 28, 2025 Cybersecurity experts on the phone updates everyone should ignore A ‘surge’ in Android malware is being downloaded via unexpected updates or ‘strange’ app requests
Evening Standard · Jul 11, 2025 Thousands of young people exploited to launder money – report Victims are manipulated through coercive tactics such as threats, The Children’s Society warned.
Evening Standard · Apr 2, 2025 Identity scams fuel record number of reports to fraud database Personal store cards, bank accounts and mobile phone accounts have been among the key targets for fraudsters, Cifas said.
The Guardian - UK · Mar 1, 2025 ‘Horrendous’: the ‘ridiculously common’ lies people tell on CVs, and what happens when they are discovered Fake reasons for leaving jobs, manipulated dates and inflated titles among most frequent falsehoods
Evening Standard · Feb 26, 2025 Criminals offering fake help with fuel bills in digital wallet scam The mobile phone scam, which could also involve fake notifications about parcels not being delivered, has links to international crime groups.
International Business Times UK · Mar 13, 2024 'I Put $50K in a Shoe Box and Gave it to a Stranger': New York Financial Columnist Scammed As fraud crimes continue to rise, Financial Columnist Charlotte Cowles lost $50,000 in an organised and elaborate swindle.
The Guardian - UK · Nov 19, 2023 ‘Harmless’ fraud soars in UK amid cost of living crisis Growing numbers are giving false information to obtain money, new study shows
The Independent UK · Aug 18, 2023 What is money muling and why is it vital parents warn their children about the dangers? All families need to be aware of money muling and the warning signs to look out for. By Vicky Shaw.
The Independent UK · Jul 14, 2023 Banks should be clearer on how customers can challenge account closures – Which? The consumer group has offered some suggestions on what banking customers can do if they find their bank account has been closed.
The Independent UK · Jul 11, 2023 ‘Fifth of suspected money mule cases involve under-21s’ People under the age of 21 account for 23% of cases with intelligence indicative of money mule behaviour on the Cifas national fraud database.
The Independent UK · Jul 11, 2023 Innocent people losing bank accounts thanks to AI, lawyer warns Systems designed to protect against fraud are seeing innocent people’s bank accounts closed down with little warning.