In the last 4 days
Firm hit with €443,000 fine for cyber breach Irish Examiner11:09 16-Jun-18
Dixons Carphone admits huge data breach CIR Magazine15:50 15-Jun-18
Wealth firm boss charged with fraud International Adviser13:29 15-Jun-18
Most Common WhatsApp Scams Tech Advisor08:57 15-Jun-18
Marathon cheat runs up a fraud charge in court Daily and Sunday Express05:16 16-Jun-18
Scams are on the rise in Cornwall - here's how to spot them This is The West Country19:21 15-Jun-18
FCA sends out fresh 'clone broker' warning Insurance Times12:38 15-Jun-18
CAB campaign wants to kick out the scams The Falkirk Herald10:59 15-Jun-18
FCA issues clone broker warning Post Online10:40 15-Jun-18
FCA warns of broker clone Insurance Age09:53 15-Jun-18
Jury acquits man accused of £69,000 fraud Bailiwick Express - Jersey04:17 15-Jun-18
In the last 7 days
Bus drivers cleared of fraud BBC13:08 13-Jun-18
Trial begins of man accused of £69,000 fraud Bailiwick Express - Jersey04:17 12-Jun-18
This billionaire fugitive is seeking asylum in London? LondonlovesBusiness.com14:09 11-Jun-18
Fraudster ordered to hand over inheritance to pay fine International Adviser16:39 11-Jun-18
Victory for Open Rights Group in Supreme Court web blocking challenge Open Rights Group (Grassroots Campaign)14:08 13-Jun-18
Dixons: So much for GDPR Every Investor10:09 13-Jun-18
Ellesmere care home owner jailed for three years after admitting fraud Oswestry and Border Counties Advertizer16:59 12-Jun-18
In the last 14 days
Men jailed for Formula One tax relief scam The Crown Prosecution Service16:29 4-Jun-18
Fraudulent car dealer jailed for three years Car Dealer Magazine12:39 6-Jun-18
UK sets out overseas compensation framework International Adviser16:30 4-Jun-18
Ghost broking – The growing fraud menace Insurance Times14:58 7-Jun-18
Materials firm conned out of $7m with single email Global Construction Review13:47 6-Jun-18
DJ jailed after NHS trust's spying operation Health Service Journal13:10 4-Jun-18

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