Join TUFF – Membership 2025/26 Open! – Telecommunications UK Fraud Forum

Join TUFF – Membership 2025/26 Open!

May 24, 2023August 29, 2025 Esther Mannoukas 2999 Views

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UK Financial Firm Faces Trial In France Over Fraud Scheme - Barron's October 22, 2025
A British financial services provider is to be tried in France for alleged complicity in a scam ... UK Financial Firm Faces Trial In France Over Fraud ...
Former police chief constable charged with fraud and misconduct in public office October 22, 2025
Six people have been sentenced for playing a role in a complex £20 million fraud against UK taxpayers. Major North East Organised Crime Group ...
Oil Co. Loses £44M Costs Appeal Over Fraud At Top UK Court - Law360 October 22, 2025
Loses £44M Costs Appeal Over Fraud At Top UK Court. By Lucia Osborne-Crowley. Law360, London (October 22, 2025, 11:30 AM BST) -- Britain's top court ...
Oil Co. Loses £44M Costs Appeal Over Fraud At Top UK Court - Law360 October 22, 2025
Loses £44M Costs Appeal Over Fraud In Top Court. By Lucia Osborne-Crowley October 22, 2025, 11:30 AM BST. Britain's top court rejected on Wednesday an ...
Lords to complete scrutiny of public authorities fraud bill - UK Parliament October 22, 2025
Members of the House of Lords consider the Public Authorities (Fraud, Error and Recovery) Bill at third reading on Thursday 23 October.
ICC UK unveils plan for global network of “digital trade superhighways” October 22, 2025
... fraud, and streamlining know your customer processes. The Bank of ... UK trade registry would 'boost SME finance, cut fraud'. Top Stories. ICC ...
Barclays suffers £110mn hit from Tricolor collapse as bank's profits fall - Financial Times October 22, 2025
... UK car finance payouts. ... The US justice department is investigating allegations of fraud at Tricolor but has made no findings.
Credit Card Fraud Detection Platform Market Trends Analysis Report with Growth Forecasts ... October 22, 2025
... Fraud Detection Platform Market Credit Card Fraud Detection Platform ... UK markets close in 7h 13m. UK US Europe Asia Cryptocurrencies Rates
Acoru zips €10M to stop AI-enabled fraud before it happens with real-time intent detection October 22, 2025
The technology detects criminal intent and prevents AI-enabled fraud like APP scams ... UK and Europe: 10 startups betting on quantum tech in 2025.
ECCTA Explained: Global Reach of the UK's Economic Crime and Corporate Transparency Act October 22, 2025
... fraud offence (UK) Recently updated; Checklist Checklist: Drafting an anti-fraud policy (UK) Recently updated. View all. Related research hubs ...