Skip to content
City AM
Main navigation
Download free app
  • News
    • News
      • Latest Business News
      • Economics
      • Politics
      • Insurance
      • Square Mile and me
      • Tech
      • Legal
      • Banking
      • Property
      • Retail
      • Crypto
      • Transport
    • From our partners
      • AON
      • City of London BIDs
      • Central London Alliance CIC
      • Inside Saudi
      • London Stansted Airport
      • Tottenham Hotspur Stadium
    • Featured

      UK loses more billionaires than any other country

      Submit a story

      Tell us your story.

      Submit
  • Opinion
  • Sport
    • Latest Sports News
      • Sport
      • Sport Business
      • The Punter
    • From our partners
      • The Morning Briefing: SBS x City AM
      • Aramco Team Series
      • LIV Golf
    • Featured

      Fans will end up paying for football regulator, Tories warn

      Submit a story

      Tell us your story.

      Submit
  • Life&Style
    • Life&Style
      • Life&Style
      • Toast the City Awards
      • The Magazine
      • Travel
      • Culture
      • Motoring
      • Wellness
      • The RED BULLETiN
      • Do it with Shared Ownership
      • Media Speak Hub
    • Featured

      Experience the thrill of the Belgian Grand Prix in luxury with City Winners

      Submit a story

      Tell us your story.

      Submit
  • Personal Finance
  • City AM Events
  • Newsletters
  • Latest Paper
  • Sign In
  • Sign Out
  • My Account

fraud

  • Digital illusion: How the UK’s paper-based processes fuel cyber attacks

    Tech

    Thousands of UK SMEs are operating with outdated, paper-based verification processes that expose them to cyber attacks, fraud, hinder growth, and erode confidence. A new report from regtech firm Umazi called for an urgent overhaul of the UK’s corporate identity infrastructure, warning that legacy verification systems have become a weak link in Britain’s digital economy. [...]

  • Fraud is the UK’s biggest economic threat

    Opinion

    Of all the economic threats we must confront, none is so widespread as fraud, which is why the City of London is taking action.

  • Standard Chartered slapped with $2.7bn lawsuit over fraud scandal

    Banking

    Standard Chartered has been hit with a $2.7bn lawsuit over its alleged role in one of the world’s largest financial fraud cases, known as the 1MBD scandal. The London-headquartered lender is being accused of helping move and hide billions of dollars that were stolen from Malaysia’s 1MDB fund, by not sufficiently checking to see where [...]

  • Fraud litigation surges in UK as businesses fight back

    June 23, 2025

    The number of fraud claims issued to the High Court has increased as 'fraud in society' has surged, forcing British businesses to fight back

  • Scammer City boss on the hook for £64m after fraud scheme

    June 21, 2025

    A City boss compared to the The Wolf Of Wall Street has been ordered to pay back £64m over his role in a multi-million pound Ponzi-style investment scam, prosecutors said. Anthony Constantinou remains on the run after he fled the UK during his fraud trial at London’s Southwark Crown Court in June 2023. Hundreds of [...]

  • Neal’s Yard Dairy: Profit fell before £300,000 cheddar heist

    June 16, 2025

    Profit at London cheese specialist Neal’s Yard Dairy fell in the year before it fell victim to a £300,000 cheddar heist. The southwark-based company hit the headlines in October 2024 when fraudsters posing as legitimate wholesalers received the 950 clothbound cheeses from the business before bosses realised they were a fake firm. At the time, [...]

  • Was Reeves’ Spending Review a fintech endorsement?

    June 14, 2025

    Rachel Reeves has promised to back UK fintech and in Labour’s inaugural Spending Review, she piled billions into the tech sector. The Chancellor handed the Department for Science, Innovation and Technology (DSIT) a hefty £16.5bn budget as she took the chop to other departments. DSIT’s expenditure limit is set to grow 7.4 per cent by [...]

  • How to spot a financial scam

    June 11, 2025

    Financial scams are on the rise. Here’s what to be aware of to make sure you don’t fall victim to one, and what to do if you or someone you know is scammed. Criminals stole over £1bn through fraud in 2024, UK Finance’s latest fraud report has revealed.  There were over 3.3m confirmed cases of [...]

  • FCA boss: Buy now, pay later regulation is a trade off

    June 10, 2025

    The chief executive of the Financial Conduct Authority (FCA) said the new clamp down on buy now, pay later (BNPL) regulation would be a “trade off” as he faced a grilling from MPs. Nikhil Rathi, who was reappointed as the regulator’s boss in April, told the Treasury Committee the crackdown would have “beneficiaries and downside [...]

  • Londoners most at risk of online fraud, report reveals

    June 10, 2025

    Londoners are at significant risk of digital and financial exclusion after new data revealed one in four people in the UK capital lack confidence in money management. According to research from WPI Economics and Virgin Money, Londoners are twice as likely to experience both digital and financial exclusion than those living in the South East. [...]

Posts pagination

  • Page 1
  • Page 2
  • Page 3
  • …
  • Page 12
  • Next

Trending Articles

  • The 17 best pubs in the City of London – picked by experts

  • £100K isn't a big salary - and we need to talk about it

  • Revolut banking licence bid goes down to the wire as key deadline looms

  • UK becomes ‘most attractive country’ for investment as risk appetite grows

Subscribe

Subscribe to the City AM newsletter to have our top stories delivered directly to your inbox.

Subscribe
  • About us
  • Careers
  • Terms & Conditions
  • Privacy Policy
  • Cookie Policy
  • News
  • Markets & Economics
  • Opinion
  • Life&Style
  • Personal Finance
  • Got a story?
  • City AM Events
  • The Punter
  • City AM Curated
  • Casino

Follow us for breaking news and latest updates

  • Facebook
  • X
  • Instagram
  • LinkedIn
  • Newsletters
  • Advertising
  • About
  • Tickets
Copyright 2025 City AM Limited