Scam warning as major bank reports surge in fake pet adverts – what to watch out for - Claims received by the bank have ...

Xinbi Guarantee was singled out by UK authorities as the busiest escrow market and payment service, enabling crypto ...

After years of putting the building blocks in place, Stop Scams is ready and able to react quickly to fight emerging fraud threats ...

The UK has targeted a Chinese-language crypto selling stolen personal data to fraudsters operating from scam compounds in ...

Energy scams are popular among fraudsters and are typically spread using dodgy emails, texts and calls. While some can be ...

London assets frozen to disrupt financial channels supporting the network. The UK government has stepped up efforts to tackle ...

The UK Foreign, Commonwealth & Development Office sanctioned Xinbi, a Chinese-language crypto guarantee marketplace that processed $19.9 billion in illicit flows between 2021 and 2025, cutting it off ...

The UK government is cracking down on a $20 billion Chinese-language crypto guarantee marketplace, with sweeping sanctions ...

In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a Chinese-language online platform.

Nearly 1 in 5 retired people in the UK have fallen victim to pension scams, with some losing hundreds of thousands of pounds ...

Scammers are keeping people on their toes across the UK – but nowhere more so than in Oxford, where residents search for scam advice almost twice as often as the national average, according to new ...

Scammers are targeting LinkedIn users with increasingly sophisticated tactics. Here’s how the most common LinkedIn scams work ...