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fraud

  • UK ministers tell UK businesses to ‘step up’ cyber defences

    Tech

    Ministers have announced a new push to force firms to strengthen their cyber defences against AI-powered attacks, as Britain’s cyber industry has swelled to £14.7bn. According to new Department for Science, Innovation and Technology (DSIT) figures, Britain’s cyber sector saw a 11 per cent rise in the past twelve months, while the number of companies [...]

    The ICO said it initially planned to fine Capita a total of £45m, but this was later reduced by “mitigating factors”
  • IMF warns AI cyberattacks could trigger global financial crisis

    Tech

    Evermore sophisticated AI-powered cyberattacks could threaten the stability of the global financial system, The International Monetary Fund (IMF) has warned, as regulators race to contain a new generation of threats. In their new report, the IMF said extreme cyber incidents could spark liquidity pressures and solvency concerns across banks and financial institutions. The lender warned [...]

    The ICO said it initially planned to fine Capita a total of £45m, but this was later reduced by “mitigating factors”
  • City calls on tech firms to tackle Britain’s fraud epidemic

    Tech

    The City of London Corporation is calling on tech firms to help build a new digital identity verification network, designed to crack down on fraud and reduce the growing costs of financial scams. Under the plans, shared with City AM, consumers would verify their identity once with a trusted provider before reusing those credentials across [...]

    Over £600m was stolen by fraudsters in the first half of 2025
  • ‘Wake-up call’ for UK financial firms as internal control failures drive £1bn fines

    April 24, 2026

    UK financial services firms, which faced £1bn worth of fines since 2021 for internal control failings, should be “seriously concerned”, says the Chartered Institute of Internal Auditors (CIIA).   More than half of the 97 Financial Conduct Authority (FCA) enforcement cases analysed by CIIA relate to firms “not getting the basics right”, with many linked [...]

  • UK payments system is deceptively complex

    March 25, 2026

    Beneath every tap of your card is a complex web of payment systems you don't even notice – and we mustn't fall behind, writes Keith Douglas.

  • Mike Lynch estate blocked from appealing HPE damages ruling

    March 24, 2026

    The estate of the late British tech tycoon Mike Lynch has been refused permission to appeal a High Court ruling that found him liable to pay damages to Hewlett Packard Enterprise (HPE) over its acquisition of Autonomy. Lawyers acting for Lynch’s estate had sought to challenge the 2022 judgment, which held Lynch and Autonomy’s former [...]

  • FCA hands Palantir sensitive data in AI crime push

    March 23, 2026

    Britain’s financial watchdog is turning to AI to hunt down fraud, raising security questions over who gets to see and use sensitive data. The Financial Conduct Authority (FCA) has awarded Palantir a three-month contract to analyse its internal intelligence systems which notably contain highly sensitive case files, in a bid to sharpen fraud detection. The [...]

  • Trust, not technology, is the real currency of financial services

    March 18, 2026

    Fintechs are under pressure from outages, data leaks and rising fraud. True financial innovation should make systems safer, more transparent and more reliable for customers, says Nick Murray-Leslie Traditional banks and digital-first fintechs are locked in a battle for customers with much of the industry’s messaging still focused on AI, platforms and digital transformation. But [...]

  • Business bosses told to check details after Companies House glitch

    March 15, 2026

    Business directors are urged to check their details after a major glitch on Companies House allowed people to edit the data of other firms, leaving them potentially exposed to fraud. On Friday, a tech glitch on the UK’s official corporate register permitted people to access other companies’ details by pressing the back key on the [...]

  • Social media giants must do more to stamp out scam ads

    March 10, 2026

    Social media platforms must take greater responsibility for combating AI-fuelled Authorised Push Payment (APP) fraud, which is costing consumers and payment service providers millions, says Lord McNicol Online shopping is easy, convenient and sometimes dangerous.  The arrival of AI has seen an explosion in fake advertising online and the UK has become a prime target [...]

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