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Scam networks evolve weekly. Our investigators write about what they are seeing in live cases - so you spot it before it reaches you.
The Financial Conduct Authority has deployed AI-powered technology to detect and shut down fraudulent financial promotions faster than ever before.
The Financial Conduct Authority added over 700 firms to its warning list in 2019, signalling an unprecedented crackdown on unauthorised financial services operating in the UK.
As Bitcoin surged past $60,000 in 2021, a tidal wave of cryptocurrency scams followed. From fake exchanges to pig butchering schemes, we break down the year's biggest threats.
The Online Safety Act's fraud provisions came into force in 2024, requiring social media platforms and search engines to proactively remove scam content.
International law enforcement agencies have launched coordinated operations against the Southeast Asian compounds that operate pig butchering scams.
The EU Markets in Crypto-Assets regulation is now fully in force. We analyse how MiCA affects cryptocurrency fraud victims and recovery options.
The UK government is replacing Action Fraud with a new National Fraud Squad and improved reporting infrastructure. What does this mean for fraud victims?
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