UK Finance has published its Annual Fraud Report 2026, revealing that criminals stole £1.28 billion through payment fraud in 2025, a four percent increase on
The UKFIU has published its SARs Annual Report which shows that Funds Denied from Defence Against Money Laundering (DAML) requests were up by 59% in
Fraud remains one of the biggest threats to the UK’s financial sector. The latest UK Finance Fraud Report for the first half of 2025 shows
To support the payments sector in delivering economic growth, the government has published the National Payments Vision, setting out its ambition for the sector to
In December 2022, HM Treasury published the “Anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”): Supervision Report 2020-22”. The financial crime report provides
2022 has been an extremely staggering year so far for financial services all across the world. Still in recovery mode from the COVID-19 pandemic, the