Fraud10 hrs agoTeeth-whitening pair jailed over £8.5m tax fraudThe men used the money to fund lavish lifestyles and planned to build teeth-shaped swimming pools.10 hrs ago18 hrs agoHow Kenyans got caught in $130m US ghost student scamThe alleged scheme used stolen identities to claim US student aid, with Kenyans among those charged.18 hrs ago1 day agoCanadian 'Crypto King' found guilty of fraudProsecutors had accused Pleterski of stealing tens of millions of dollars of investor funds to buy himself a range of luxuries.1 day ago1 day agoScam sees 'bogus' callers pose as police officersSuffolk Police and Suffolk Trading Standards are urging people to be alert to fraudsters posing as police officers.1 day ago4 days agoGambling addict swindled council out of £7k for rent and Amazon shoppingKaren Deakin was given a 12-month suspended prison sentence after admitting defrauding Pembrokeshire council.4 days ago4 days agoPolice warning over scam calls posing as officersDerbyshire Police has said calls were made on Monday afternoon using a "number spoofing".4 days ago4 days agoCouncil's counter-fraud efforts save £157,000More than 190 fraud referrals were made between April and September, a meeting is told.4 days ago6 days agoFake identity fraudster jailed for second timePolice found 120 fake identity documents when investigating Daniel Robertson, 36, from Swindon.6 days ago22 Oct 2026'I wasn't thinking straight' says five jobs civil servantKashim Chowdhury is accused of fraudulently juggling multiple public sector jobs.22 Oct 2026...
