Latest Updates and Insights

January 2023 - October 28th 2026

‘Tramline Trader’ £1M Investment Scam Uncovered by FCA

Did a Culture of Shame Contribute to a £481 Average Loss Last Year?

Success For Revolut Customer & TLW Client Who Lost Out Following Investment Scam

smartphone with a lock on the screen and a bank card on the background of the cryptocurrency exchange. 3d render.

Deepfake Celebrity Ads Used to Steal £27m in Crypto Scam

Hacker behind a laptop with financial data charts in the foreground, representing cybercrime in the financial sector.

FOS Instructs Santander to Reimburse Investment Fraud Victim

Crypto Scam Robs Nine People of £1m

Whisky barrels in a distillery

Whisky Barrel Scam Victims Being Conned Out of Millions

Britons Lost Almost £95 million in Romance Scams Last Year

Close-up of woman opening the door of the house and receiving the parcel from delivery person

Woman Tricked into Withdrawing £4,000 in Impersonation Scam

Fraud is the Most Common Crime in the UK

3d rendering of Bitcoin on financial graph background

Rising Cryptocurrency Ownership Prompts FCA To Consult on Further Regulation

An Estimated 6.6 million People in the UK Were Scammed Online in the Last 12 Months

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