SOCA – Telecommunications UK Fraud Forum

SOCA

FCA launches Firm Checker to fight financial crime December 10, 2025
Fraud and scams, and financial promotions – selected findings (PDF). In the survey of 17,950 people, representative of all UK adults, 1.5 ...
Local government and procurement among focus areas for new UK anti-corruption strategy December 10, 2025
Turning to capacity and knowledge, the Strategy says that the UK public sector's strongest defence against corruption and fraud lies in the “integrity ...
Covid Counter-Fraud Commissioner: Independent Review - Hansard - UK Parliament December 10, 2025
Hansard record of the item : 'Covid Counter-Fraud Commissioner: Independent Review' on Tuesday 9 December 2025.
Shareholder security – Vodafone December 10, 2025
Report a scam ... If you suspect that you have been approached by fraudsters please tell the FCA using the reporting form at www.fca.org.uk/scams. You ...
Covid-19 fraud cost the UK £10.9 billion, report finds - The Brussels Times December 10, 2025
An independent report has estimated that fraud linked to Covid relief programmes cost the UK government £10.9 billion.
Civil Fraud | Herbert Smith Freehills Kramer | Global law firm December 10, 2025
Disputes Yearbook 2025: Civil Fraud. Judgments from the UK's highest courts have clarified the law on fiduciary duties and the tort of deceit.
Davey claims 'historic victory' for Lib Dems after tokenistic vote in favour of customs union with EU December 9, 2025
UK fraud prevention 'still lacking' after Covid-related scams and errors cost £11bn. Fraud and error linked to financial support programmes during ...
Nationwide issues payments warning to millions of Christmas shoppers - Yahoo Finance UK December 9, 2025
The building society points to its 24/7 fraud line, alongside its Scam Checker service, which guarantees that if customers check a payment is ...
COVID schemes' fraud and error cost taxpayers £11bn - Sky News December 9, 2025
... fraud and error, the COVID-19 Counter-Fraud Commissioner Tom Hayhoe's final report has concluded. Tuesday 9 December 2025 21:21, UK. COVID-19.
COVID fraud inflicts 11 billion pound hit to UK public finances, report shows December 9, 2025
"Leaving the front door wide open to ⁠fraud has cost the ‌British taxpayer 10.9 billion pounds — money that should have been funding our public ...