In the last 4 days
9am Lowdown: VAT fraud, HMRC & Brexit AccountingWeb 09:56 18-Oct-17
New 555 hotline discussed for victims of bank fraud The Independent 09:25 19-Oct-17
Bank customers at risk from authorised payment scams North-West Evening Mail 09:08 19-Oct-17
£21,000 Internet Fraudster Jailed For 20 Months Doncaster Free Press 13:36 18-Oct-17
Fraudster promised couple cheap cigarettes Gazette and Herald 17:09 19-Oct-17
Elderly Batley woman defrauded of £3,000 by bogus workmen Yorkshire Evening Post 15:58 19-Oct-17
Business identity theft: Fraud in the 21st century Director of Finance Online 10:58 19-Oct-17
Five alive - new hotline mooted for fraud Police Oracle 10:57 19-Oct-17
UK Cybercrime Falls but Stats Are Still Shaky Infosecurity magazine 10:36 19-Oct-17
Clothes-loving thief admits new £73,000 charges Express & Star 09:46 19-Oct-17
In the last 7 days
Con woman jailed after flat scam Kent Messenger 13:38 16-Oct-17
Warning of fake HMRC VAT email scam Accountancy Live 12:00 17-Oct-17
Gang stages Cardiff bus crash in insurance scam The Week (UK) 13:09 17-Oct-17
Dangerous ransomware arriving as fraudulent Eir bill email Leitrim Observer, Ireland 13:09 17-Oct-17
Conman ‘can keep trading despite long director ban’ Dundee Evening Telegraph 06:07 17-Oct-17
Conman roofer told to pay back his elderly victims The Argus, Sussex 05:15 17-Oct-17
Firm fined £4k for ‘unsafe’ cigarettes Braintree & Witham Times 05:05 17-Oct-17
European investigations into Schengen visa fraud Middle East Monitor 03:46 17-Oct-17
Britain's biggest 'crash for cash' fraud gang foiled Daily and Sunday Express 21:37 16-Oct-17
In the last 14 days
Northern Ireland man guilty of £12k benefit fraud Belfast Telegraph 07:07 11-Oct-17
8 Bizarre Medical Murderers Mental Floss 23:09 12-Oct-17
James Bond style cigarette scam busted at Huddersfield newsagents The Huddersfield Daily Examiner 17:43 12-Oct-17
Investors lose £8m in hotel property scam Caterer and Hotelkeeper 14:22 12-Oct-17
Dead squirrel fraudster jailed BBC 15:59 10-Oct-17
Bromsgrove man jailed for countrywide computer scam Ludlow & Tenbury Wells Advertiser 10:47 10-Oct-17
Man, 35, had 26 counterfeit bank notes in Dundee Primark Dundee Evening Telegraph 06:07 12-Oct-17
Leeds businessman in £39,000 fraud Yorkshire Evening Post 15:39 11-Oct-17
What's the future of the Serious Fraud Office? AccountingWeb 10:36 11-Oct-17
Fraudster avoids jail for money laundering Echo News 09:45 11-Oct-17

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