Fraud

What is SIM-swap fraud and what are the signs?

Elderly couple's 'friend' jailed for £900k fraud

Fake police officer snatches £16k from elderly man

Jailed charity founder abandons sentence appeal

Staff told to pose as customers in £170m jewellery scam. Video, 00:01:19Staff told to pose as customers in £170m jewellery scam

Elderly warned of scam texts about winter heating cash

Man stole £490,000 by impersonating bank customers

Don't pay a fake parking fine – four ways to protect yourself from scams

Jewellery boss in £170m scam told shop staff to pretend to be customers

Panorama. The £170 Million Diamond Scam. Video, 28 minutesPanorama

BBC reveals web of spammers profiting from AI Holocaust images

Man who took on four council jobs at once jailed

Crackdown on child benefit claims from abroad after £17m saved

Door-to-door sales scam warning after reports

Rogue plumber leaves cheated customer with tradespeople 'phobia'

Police issue warning after £2.1m Bitcoin 'scam'

Builder accused of fraud told 'barefaced lies'

Police issue warning over fake PC phone scam

Scam warning after fake tax service emails

Rapper Sean Kingston sentenced to 3 years for fraud scheme

Man jailed for £630,000 agricultural fraud

Builder denies running business as a Ponzi scheme

Bars targeted in 'sophisticated' licensing scam