Fraud

US charges Indian billionaire Gautam Adani with fraud

Archegos boss sentenced to prison over massive fraud

Girl Guides sisters jailed over Gift Aid tax fraud

The Everyday Hustle. Harpreet Kaur, How can you be Scam Safe? Audio, 30 minutesThe Everyday Hustle

The former fraudster helping councils catch criminals

Warning as cloning devices found on cash machines

Investment firm ran Ponzi scheme, High Court rules

Seized criminal cash to help fraud victims

Man who ran illegal football streaming service jailed

Dating fraudster could have scammed 'hundreds' more women

Shoppers warned over luxury advent calendar scams

'£37k salmon scam left me feeling physically sick'

Police warn of lottery win scam

How fake dentists are conning would-be patients

Football club founder banned by finance regulator

Warning issued over social media bus pass scam

Police issue warning as ticket scams surge in Scotland

'I fell victim to clever scam when trying to park'

JP Morgan sues customers over viral TikTok cheque fraud

Indian PM Modi warns against 'digital arrest' scam

How scammers duped India job seekers with a fake bank

'Fraudsters took over my phone after EE failings'

Man jailed for defrauding his former partner