Fraud

Barclays made ‘dodgy’ deal with Qatar, court hears
Attribution
Business
Posted
11 October 2019
Fund for scammed former police officer hits target
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Sheffield & South Yorkshire
Posted
11 October 2019
India pharma brothers arrested over '$330m fraud'
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India
Posted
11 October 2019
What does the new £20 note look like? Video, 00:01:04
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Business
Posted
10 October 2019
Former police officer tricked out of life savings
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Sheffield & South Yorkshire
Posted
8 October 2019
Man charged over multi-million pound fraud inquiry
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Northern Ireland
Posted
5 October 2019
Family kept men in 'cycle of perpetual poverty'
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Cambridgeshire
Posted
30 September 2019
Man conned out of £20,000 in social media scam
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South Scotland
Posted
28 September 2019
'You feel shame' - the reality of romance scams
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Business
Posted
26 September 2019
Why Nigerian cyber fraudsters are 'role models'
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Africa
Posted
23 September 2019
Fraudster ordered to repay £727k over HBOS fraud
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Berkshire
Posted
17 September 2019
Rise in teenage money mules prompts warnings
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Business
Posted
16 September 2019
Couple ordered to pay £10m over HBOS fraud
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Berkshire
Posted
13 September 2019
Arrests in 10 countries over money-transfer scams
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Technology
Posted
12 September 2019
Two arrested in football transfer fraud inquiry
Attribution
Europe
Posted
11 September 2019
Manager jailed over £2m fraud to fund gambling
Attribution
Beds, Herts & Bucks
Posted
10 September 2019
Police prevent repeat scam victim from losing £35k
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Dorset
Posted
4 September 2019
Firm dissolved with £14m missing pension pot
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Lancashire
Posted
3 September 2019
Czech prosecutors halt charges against PM
Attribution
Europe
Posted
2 September 2019
Workers fleeced health insurance scheme of £12,000
Attribution
Leeds & West Yorkshire
Posted
30 August 2019
Dating fraudster jailed for conning 19 women
Attribution
Liverpool
Posted
30 August 2019