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Fraud Report: Over £1.2 billion stolen in UK in 2022
UK Finance has releases its Annual Fraud Report, detailing the amount reported by UK Finance members, of money stolen by criminals through financial fraud in 2022. Over £1.2 billion was... read more
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The criminal use of ChatGPT – a cautionary tale
In response to the growing public attention given to ChatGPT, the Europol Innovation Lab organised a number of workshops with subject matter experts from across Europol to explore how criminals... read more
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Escalating menace of cryptocurrency-enabled money laundering
Recent data has shed light on the growing threat of cryptocurrency-related money laundering. The survey by First AML, which gathered responses from 250 UK business leaders and individuals working in... read more
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New fraud types hit crypto industry
As the year canters on and the dust settles on the crypto crash, it might be tempting to think crypto’s over. But think again: as of January 3, 2023, more... read more
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How does the threat of cybercrime differ around the world?
There are innumerable ways that cybercrime differs from country to country, but there are also certain factors that can be observed internationally, such as instances of phishing and data breaches.... read more
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