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Arrests made and thousands of victims contacted after scamme...
The Home of Women's Sport
Arrests made and thousands of victims contacted af...
8 days ago
UK retail sector lost £11.3bn to payments fraud la...
18 days ago
Purchase scam cases jumped by around a third in 20...
23 days ago
Tougher action needed to combat copycat banking we...
a month ago
Court offer over Trump’s civil fraud judgment if h...
a month ago
Trump lawyers continue battle against ‘unconstitutional’ fraud judgment
news
a month ago
Two men charged in connection with alleged fraudulent banking schemes
news
a month ago
Traditional bank robbery dying out as fraudsters use tech on industrial scale
news
a month ago
Banks given extra time to ‘break the spell’ of scammers before sending payments
financial news
a month ago
Donald Trump fined massive $364m in civil fraud case
news
2 months ago
National campaign against fraud launched to help people protect themselves
financial news
2 months ago
Meta accused of not taking Facebook Marketplace fraud seriously
financial news
3 months ago
Government must address ‘weaknesses’ that led to student loan fraud – NAO
news
3 months ago
Notorious fraudster living with family in Spain after prison release, court told
news
3 months ago
Social media users report losing £75m to financial scams in one year
news
3 months ago
Three-quarters of advance fee scams perpetrated overseas, Labour says
news
4 months ago
Arrests in London after Scot has ‘more than £1 million stolen by fraudsters’
news
4 months ago
Top tech firms to sign new Government Charter to crack down on online fraud
news
5 months ago
Conmen using increasingly sophisticated AI to scam people online, MPs told
news
5 months ago
Views sought on later ‘go-live’ date for mandatory reimbursement of scam victims
financial news
7 months ago
Insurance scams drop by nearly a fifth, but value jumps as fraudsters ‘aim big’
financial news
8 months ago
Notorious British fraudster freed from Spanish jail, court told
news
9 months ago
People need to take responsibility for protecting against fraud says Braverman
news
10 months ago
Banks will be required to reimburse APP scam victims from next year
financial news
a year ago
Ex-Formula One boss Bernie Ecclestone denies fraud over £400m held in Singapore trust
news
a year ago