Fraud

Solicitor who defrauded clients of £85k avoids prison term
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Northern Ireland
Posted
9 hours ago
Fraud probe launched into defence firm Thales
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UK
Posted
1 day ago
US charges Indian billionaire Gautam Adani with fraud
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Asia
Posted
1 day ago
Archegos boss sentenced to prison over massive fraud
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Business
Posted
2 days ago
Girl Guides sisters jailed over Gift Aid tax fraud
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West Yorkshire
Posted
4 days ago
The Everyday Hustle. Harpreet Kaur, How can you be Scam Safe? Audio, 30 minutes
Harpreet chats to Harleen Nottay from BBC's Scam Interceptors on staying safe from scams.
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BBC Asian Network
Available for over a year
The former fraudster helping councils catch criminals
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Oxford
Posted
6 days ago
Warning as cloning devices found on cash machines
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Gloucestershire
Posted
15 November
Investment firm ran Ponzi scheme, High Court rules
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England
Posted
14 November
Seized criminal cash to help fraud victims
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Tees
Posted
13 November
Man who ran illegal football streaming service jailed
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Liverpool
Posted
13 November
Dating fraudster could have scammed 'hundreds' more women
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England
Posted
13 November
Shoppers warned over luxury advent calendar scams
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Business
Posted
5 November
'£37k salmon scam left me feeling physically sick'
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Suffolk
Posted
5 November
Police warn of lottery win scam
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Beds, Herts & Bucks
Posted
5 November
How fake dentists are conning would-be patients
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England
Posted
1 November
Football club founder banned by finance regulator
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Guernsey
Posted
1 November
Warning issued over social media bus pass scam
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Suffolk
Posted
31 October
Police issue warning as ticket scams surge in Scotland
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Scotland
Posted
31 October
'I fell victim to clever scam when trying to park'
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West Yorkshire
Posted
30 October
JP Morgan sues customers over viral TikTok cheque fraud
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Business
Posted
29 October
Indian PM Modi warns against 'digital arrest' scam
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Asia
Posted
27 October
How scammers duped India job seekers with a fake bank
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Asia
Posted
22 October
'Fraudsters took over my phone after EE failings'
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Norfolk
Posted
22 October