ML_subex – Telecommunications UK Fraud Forum

ML_subex

Police Warn of Doorstep Sellers Overcharging Vulnerable Residents Using Sumup Card Readers. December 24, 2025
... fraud patterns, pressure selling, unfair practices and deception, highlighted in national guidance. YHROCU counter fraud coordinator Jags Sanghera ...
UK Opens Registration for Deepfake Detection Challenge 2026 - ID Tech December 24, 2025
Its stated focus aligns closely with identity and security use cases, including remote identity verification, know-your-customer processes, fraud ...
UK anti-corruption plan promises much, but evidence of enforcement will be key | MLex December 24, 2025
... Fraud Office investigations with AI. But only signs of enforcement will show how the pledges are being translated into action.The UK government's ...
Dubai businessman Balvinder Singh Sahni set for final appeal over $40 million Bitcoin scam verdict December 24, 2025
"The group laundered money in co-operation with organised crime groups in the UK," according to court documents. An Indian business tycoon facing jail ...
Fraud Victims to Receive £75,000 in Compensation After Successful Confiscation Revisit December 24, 2025
A significant breakthrough has been achieved in a long running North Wales Police fraud case, with 33 victims now set to receive long awaited ...
How cowboy builder jailed for 'eye-watering' fraud conned 37 victims out of £1.2m December 24, 2025
The figures came after the Guardian reported that around 775,500 UK households were left out of pocket by an average of £1,800 each thanks to cowboy ...
ERG bid gatecrashed by Kazakh businessman - Financial Times December 24, 2025
ENRC became a symbol of the flow of former Soviet money into London before it crashed out of the FTSE amid a corruption probe by the UK Serious Fraud ...
Rent-To-Own Co. FlexShopper Hits Ch. 11 After Fraud Claims - Law360 UK December 24, 2025
FlexShopper, a company offering lease-to-own services for appliances and electronics, has filed for Chapter 11 protection in the Delaware ...
AI adoption in UK general practice 'unsupervised and fragmented', finds study - Pulse Today December 24, 2025
A quarter of GPs in the UK now use generative artificial intelligence (GenAI) tools for clinical work, their data suggested. However, the researchers ...
2025 Crypto Regulatory Round-Up: What Changed and What's Ahead - Chainalysis December 24, 2025
Cyber-enabled fraud and scams have been a focal point. In the wake of the UK's landmark authorized fraud reimbursement requirements, other ...