Fraud

Revealed: The Cryptoqueen's £13.5m London penthouse

Man on CCTV image sought over fake police scam

Phone networks asked to block foreign scam calls

Victim loses €3,500 in fake police officer scam

Nearly 45 million had scam calls in three months

Failed tax-fraud probe cost more than £3m

Impact of scams on wellbeing calculated as £9bn

Former council manager cleared of fraud and theft

Victim loses £7,500 in fake police officer scam

Three arrests over fake police officer scam

Manager 'abused position' to steal, court is told

Elderly victims lose £23,500 in telephone scams

US man who faked own death sentenced in Covid scam

NatWest faces fine over money laundering failings

Court warns of phone number cash scam

Fraud charges due over road deaths fundraiser

Businessman 'senior figure in $6m global scam'