Fraud

Rogue builder conned homeowners out of £130k

Scammers using AI to lure shoppers to fake businesses

Fraudster will not attend court hearings in person

I was fooled into paying £500 to be a model. Here's how to avoid my mistake

'My identity was stolen and no-one believes me'

Denmark loses £1.4bn tax fraud claim in UK court case

Woman jailed for fake student tenancies fraud

Warning as pensioner loses £130k in romance scam

'Romance scam' warning after widow loses £500k

Romance fraudsters jailed over money laundering

Chinese woman convicted after 'world's biggest' bitcoin seizure

Start-up founder Charlie Javice sentenced for defrauding JPMorgan

The fugitive 'people smuggler' wanted over football club fraud

Nurses and pharmacists endangering patients by supplying illegal Botox

Victims lose up to £400 in fake parking fine scams

Online scammers targeting more women, police say

AI tool helped recover £500m lost to fraud, government says

Blue Badge fraud: 'More fakes than ever before'

£27k of council tech not returned by leavers

'Tinder Swindler' con artist arrested in Georgia

Victims of Aberdeen council fraudster share £300,000 payback

Charge after man had £16k stolen by fake police officer

Warning over social media 'job' scams