Fraud

Pensioner hands £70k in gold and cash to fraudsters

Loan shark, 73, threatened to 'smash up house'

One last gamble beckons for Sam Bankman-Fried

Bogus firms registered at 16 addresses in one street

Two women held over fake police officer scam

Bankman-Fried 'directed' ex-partner to commit crimes

Reeves on Covid fraud: We want that money back. Video, 00:01:03Reeves on Covid fraud: We want that money back

Tweet saying FTX was 'fine' was false, court hears

Stage set for trial of 'Crypto King' Bankman-Fried

Moped-riding robber jailed after attacking cyclist

Student loses £200,000 in fake policemen scam

Man scammed by fake O2 caller warns of fraud

File on 4 Investigates. Security Threat: Sham training courses risk public safety. Audio, 37 minutesFile on 4 Investigates

Trump turns up in court to blast 'scam' fraud trial

'Injured' PC seen playing rugby convicted of fraud

'We lost £13,000 in a fake agent rental scam'

'Disturbing' fake online fundraising page removed

Building firm wins battle with O2 over £10k fraud

Tax adviser jailed for stealing from 35 clients

Man loses £3k and can't get money from Santander

Latest News Picks. The Crypto King who cost me millions. Audio, 6 minutesLatest News Picks

I lost hundreds of pounds to a fake landlord