Fraud Alert

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Return Fraud Is a Margin Problem, Not a Security Problem

08/06/2026

R27 Million Property Fraud

08/06/2026

Schools Fraudster Sentenced

08/06/2026

AI Voice Clone Cyberattacks Hit Major Investment Firms

08/06/2026

FCA simplifies IPO rules to support UK listings

08/06/2026

“Your Credit Card Has Been Used In A Crime” Scam Spreads

08/05/2026

Tribunal upholds FCA ban on pair involved in pension transfer advice and reduces fines

08/05/2026

Illegal Promotions Trial Date Set

08/04/2026

FCA Ban on pair involved in pension transfer advice upheld

08/04/2026

Suspect in court for contravention of the Counterfeit Goods Act

08/04/2026

Kenya SIM-Swap Fraud Jumps 327%, $3.8 Million Stolen

08/04/2026

Ex-FBI hostage negotiator flips the script

08/04/2026

FCA finalises rules to cut firms’ transaction reporting costs by over £100m a year

08/04/2026

Why Agentic Checkout Moves Retail Fraud Detection Back to the Identity Layer

08/03/2026

8 Year Ban

08/03/2026

Trump Administration Is Withholding More Than $1B in Medicaid Funds From California and Minnesota, in Latest Example of Weaponizing Real and Imagined Fraud

08/03/2026

FCA censures Equity for Growth (Securities) Limited

08/03/2026

Blue Motor Finance Limited enters administration

08/02/2026

FCA advances package of equity market transparency reforms

08/01/2026

Corporate report: 2025-26 Government Procurement Card spend over £500

07/31/2026

New WhatsApp AI Voice Clone Scam Is Hitting Hard

07/31/2026

Trial date set for individual charged with illegal promotions

07/31/2026

Kenya’s Running Stars Attract Suspicion and Awe – Our Research Gives a More Human Picture

07/30/2026

Return Fraud Is a Margin Problem, Not a Security Problem

R27 Million Property Fraud

Schools Fraudster Sentenced

AI Voice Clone Cyberattacks Hit Major Investment Firms

FCA simplifies IPO rules to support UK listings

“Your Credit Card Has Been Used In A Crime” Scam Spreads

Tribunal upholds FCA ban on pair involved in pension transfer advice and reduces fines

Illegal Promotions Trial Date Set

FCA Ban on pair involved in pension transfer advice upheld

Suspect in court for contravention of the Counterfeit Goods Act

Kenya SIM-Swap Fraud Jumps 327%, $3.8 Million Stolen

Ex-FBI hostage negotiator flips the script

FCA finalises rules to cut firms’ transaction reporting costs by over £100m a year

Why Agentic Checkout Moves Retail Fraud Detection Back to the Identity Layer

8 Year Ban

Trump Administration Is Withholding More Than $1B in Medicaid Funds From California and Minnesota, in Latest Example of Weaponizing Real and Imagined Fraud

FCA censures Equity for Growth (Securities) Limited

Blue Motor Finance Limited enters administration

FCA advances package of equity market transparency reforms

Corporate report: 2025-26 Government Procurement Card spend over £500

New WhatsApp AI Voice Clone Scam Is Hitting Hard

Trial date set for individual charged with illegal promotions

Kenya’s Running Stars Attract Suspicion and Awe – Our Research Gives a More Human Picture

Fraud Alert

Please Note: Individual names will be withheld until formal public court proceedings have taken place – at that time the accusations become public record and we may name the miscreant/s.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

Fraud Alert

Please Note: Individual names will be withheld until formal public court proceedings have taken place – at that time the accusations become public record and we may name the miscreant/s.

If you have written evidence you may upload up to 4 images/files of evidence using the provided fields below:

You need to consent (YES) to BOTH the conditions below BEFORE submitting your Fraud Alert.

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