Latest Fraud articles
Phantom Deceptions
The complexities of dealing with the rising threat of card-not-present fraud, which encompasses internet, phone and mail fraud, are a growing concern for online resellers across the UK More...
Fraud expert blasts CNP estimates
Cost of UK fraud is far higher than previous predictions, market watcher claims More...
Directors await sentencing in £3.25m fraud
Three company directors are found guilty of fraudulently obtaining finance from creditors More...
Stolen credit card portal uncovered
Organised trading floor offers guarantees and volume discounts More...
Online banking fraud on the decline
But credit card fraud abroad pushing up overall losses More...
Government reveals latest fraud crackdown
Ministers have drawn up a series of measures and key priorities for the future to tackle money laundering and the financing of terrorism More...
One out of three channel companies victims of fraud
And the perpetrators are getting wiser, Graydon research shows More...
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