Police have issued a warning about online scams. Cumbria Police has reported a series of incidents in which people were targeted by fraudsters and persuaded to purchase large amounts of gift cards.
Billions of people count on insurers to protect their lives and livelihoods – especially during times of turbulence. As financial first responders, insurers must correctly predict and navigate the ...
Bangkok, Thailand - January 27, 2026 - PRESSADVANTAGE - Siam Legal International, a full-service law firm based in ...
A strategic partnership enables firms to apply KYC and identity verification within workflow-led onboarding managed ...
Analysis of FCA enforcement actions uncovers widespread data weaknesses as a key driver of regulatory failings and financial penalties ...
A warning has been issued after customers reported receiving convincing scam letters claiming to be from Nationwide. The ...
A warning has been issued after customers reported receiving convincing scam letters claiming to be from Nationwide. The letters were designed to look like official bank correspondence and encouraged ...
The Department for Work and Pensions ( DWP ) has revealed a new initiative to combat Universal Credit fraud will launch at ...
The Department for Work and Pensions ( DWP ) has revealed a new initiative to combat Universal Credit fraud will launch at ...
While the Department for Work and Pensions won’t have direct access, new powers allow it to require banks to share limited information ...
There are reports that a legitimate Microsoft email address—which Microsoft explicitly says customers should add to their ...
With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you how to spot them and stay safe.
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