The Payments Association has released an “investigative documentary” regarding the impact of Authorised Push Payments (APP) fraud. The project was released in partnership with Cardaq and We Fight ...

Banks have sometimes missed crucial opportunities to intervene in romance scams, the Financial Conduct Authority (FCA) has ...

A turbulent Friday across Europe as the BBC faces a formal rebuke from Ofcom over a “misleading” Gaza documentary, Spanish ...

Luxury London properties frozen as Foreign Office and US officials impose sanctions on gang behind centres in south-east Asia ...

'The Troubling Case of Carlos Watson' begins streaming later this month and questions whether the media personality got a fair trial when he was convicted of fraud in July. By Ryan Gajewski Senior ...

The Tinder Swindler captivated Netflix viewers in 2022, and the streaming giant has just released a fresh documentary guaranteed to leave audiences utterly horrified. The brand-new series Love Con ...

There are concerns about the banking sector, and the impact of that turmoil on the global economy - Copyright AFP/File Richard A. Brooks There are concerns about the ...

An 84-year-old British woman who featured in the Netflix documentary Con Mum for allegedly scamming her son out of £300,000 has been charged with multiple counts of fraud in Singapore. Dionne Marie ...