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UK Fraud

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Billionaire businessman Mike Lynch faces US extradition over Autonomy fraud claims Cambridge News10:33
Two "dishonest fraudsters motivated by greed" allegedly used computer bots to resell event... Yorkshire Evening Post07:12
Bolton printer 'reeled off 1,900 counterfeit fabric softener labels' The Bolton News05:09
Surveyor sentenced after encouraging couple to employ rogue builder The Northern Echo17:42 14-Nov-19
At least 10 men charged in more than $1.5M romance scam Daily Mail17:31 14-Nov-19
'Crash for cash scammer' staggers up to car then leans on bonnet and slowly slides onto the road Daily Mail15:27 14-Nov-19

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In the last 15 minutes
Warning after Cornwall residents fall victim to TV licence scam Cornwall Live12:17
In the last half-hour
Newtownabbey woman’s guilty plea over £113k tax credits fraud Newtonabbey Times12:12
Former Top Gear Host, Jeremy Clarkson Unexpecedtly Becomes Face of New Bitcoin Scam CryptoDaily12:07
In the last hour
Benefit cheat collected dead mother's pension for 8 years Evening Standard11:45
Man with Ferryhill and Newton Aycliffe links wanted in connection with fraud The Northern Echo11:31
In the last 2 hours
Bank transfer scam victims left unprotected as 'no consensus' on regulation Yahoo! UK & Ireland11:25
AT&T $60m settlement for its Unlimited Data Plan Scam Preiskel & Co11:21
LA Warns Travelers of Juice Jacking Scams Infosecurity magazine11:18
Woman who scammed people by posing as an NHS worker handed a suspended sentence Basingstoke Gazette11:16
Brother of the missing OneCoin 'crypto-queen' fraudster strikes plea deal in New York Daily Mail10:55
Lorry drivers jailed for smuggling eight million counterfeit cigarettes through Port of Dover UK HAULIER10:37
Billionaire businessman Mike Lynch faces US extradition over Autonomy fraud claims Cambridge News10:33
In the last 4 hours
Police warn about debit card scam in north Cornwall Pirate FM09:40
Pay.UK knocks back Faster Payments fees to cover APP fraud Finextra09:34
Banks disagree on how to pay for fraud refunds BBC09:24
Wiltshire Police's digital unit targets the online scammers This is Wiltshire08:55
£90k holiday money fraudster jailed Camden New Journal08:54
In the last 6 hours
Two "dishonest fraudsters motivated by greed" allegedly used computer bots to resell event... Yorkshire Evening Post07:12
Warning issued after would-be fraudsters pose as police officers in latest scam Stoke-On-Trent Live06:55
In the last 8 hours
Finance director facing £187k fraud investigation Southend Standard05:34
Cautionary Tales Ep 2 – The Rogue Dressed as a Captain Tim Harford05:14
Scam warning over fake Tesco voucher giveaway North Wales Live05:14
Bolton printer 'reeled off 1,900 counterfeit fabric softener labels' The Bolton News05:09
Visiting fraudster seriously deceives local hotel Bailiwick Express - Jersey04:52
Earlier today
Co Antrim woman given suspended jail sentence for £113,000 tax credit fraud The Irish News01:42
‘No industry consensus’ over funding to reimburse bank transfer scam victims AOL.co.uk00:23
Refunds for victims of bank transfer scams hit a snag Sky News00:15
Netflix customers targeted by scam emails Which?00:03
Fraud victims let down by banking giants after plans to introduce a central compensation fund Daily Mail00:03
East European CAP racket: Euro farm fraud on vast scale Irish Examiner00:03
Victims of bank transfer scams risk being left unprotected The Guardian00:01
Yesterday
Scam calls claiming to be from the Social Security office have skyrocketed this year Daily Mail22:11 14-Nov-19
Nike kicks Amazon into touch amid concerns about counterfeit sportswear Daily Mail21:56 14-Nov-19
Pensioner tells of heartbreak at being swindled by her own daughter North Wales Live19:11 14-Nov-19
Brazil's Via Varejo says probe into alleged fraud has not uncovered anything so far Reuters.co.uk18:39 14-Nov-19
FBI busts $6 million iPhone and iPad counterfeit crime ring in San Diego, California Daily Mail18:09 14-Nov-19
U.S. fines former Deutsche Bank subprime chief over alleged mortgage fraud Reuters.co.uk17:54 14-Nov-19
Surveyor sentenced after encouraging couple to employ rogue builder The Northern Echo17:42 14-Nov-19
At least 10 men charged in more than $1.5M romance scam Daily Mail17:31 14-Nov-19
Gambling machine fraud in town centre Swindon Advertiser17:05 14-Nov-19
Gambling machine fraud in Swindon town centre This is Wiltshire16:52 14-Nov-19
Councillor fined for election fraud over signature BBC16:51 14-Nov-19
Stiff sentences for bank fraud capture Italy’s sour public mood The Economist16:45 14-Nov-19
Ticket resellers on trial for multi-million pound scam 'dishonest fraudsters motivated by greed', court hears The Telegraph16:36 14-Nov-19
Man who defrauded bank customers out of over £200,000 jailed ITV16:27 14-Nov-19
Crossword launches 'Nixer CyberML' machine learning products ShareCast16:17 14-Nov-19
Northern Ireland woman caught with husband avoids jail over £113k tax credit fraud Belfast Telegraph16:11 14-Nov-19
Touts used false IDs and bots to harvest tickets, court hears The Guardian15:56 14-Nov-19
Cyber criminals tool up for Christmas fraud season ComputerWeekly15:50 14-Nov-19
iPhone scam cost Apple more than $6 million CNET.co.uk15:45 14-Nov-19
'Crash for cash scammer' staggers up to car then leans on bonnet and slowly slides onto the road Daily Mail15:27 14-Nov-19
Continuance granted in case about false statements regarding crypto scam OneCoin FinanceFeeds15:19 14-Nov-19
Average pension scam victims lose 22 years of savings in just 24 hours AJ Bell Youinvest15:09 14-Nov-19
Scammers dressed as firefighters order people to evacuate before looting homes Metro.co.uk14:47 14-Nov-19
'Cryptoqueen's' brother admits role in OneCoin fraud BBC14:30 14-Nov-19
S2 Ep17: Fake AirBnBs, lying ISPs and a glance at the cyberfuture – Naked Security Podcast Sophos14:23 14-Nov-19
Convicted salesman condemned by company over £12,500 fraud Eastern Daily Press, Norfolk14:18 14-Nov-19
Revenue unveils new scanner to tackle smuggling and fraud The Irish Times13:42 14-Nov-19
Jeep and trailer seized as part of CAB operation That's Farming13:06 14-Nov-19
Urgent voucher scam warning to Morrisons customers in Gedling borough Gedling Eye12:57 14-Nov-19
Hanoi struggles to curb fake "Made in Vietnam" goods Daily Mail12:19 14-Nov-19
CFTC secures final judgment against Stephen Walsh in $1.3bn investment scam case FinanceFeeds12:18 14-Nov-19
Christmas is a time for sharing and scamming - Police warning over online fraud The Northern Echo12:16 14-Nov-19
Be aware of this scam in North Norfolk KL.FM 96.712:08 14-Nov-19
Conman urges woman, 82, to move £4,000 into scam account for 'safeguarding' Bournemouth Daily Echo12:05 14-Nov-19
East Riding residents targeted by phone scam Bridlington Free Press12:05 14-Nov-19
People warned of loan scam in run-up to Christmas Limerick Post11:51 14-Nov-19
Hackers are able to capture video of people using porn websites Daily Mail11:49 14-Nov-19
'Devastated' ex-councillor admits election fraud Eastern Daily Press, Norfolk11:49 14-Nov-19
Brazen 'cash for crash scam' caught in bizarre dashcam footage Yahoo! UK & Ireland11:47 14-Nov-19
Crossword Rolls Out New Fraud Detection Software Nixer CyberML London South East11:40 14-Nov-19
Comoros leader urges opposition to drop vote boycott Daily Mail11:28 14-Nov-19
Morrisons issues scam warning over fears bank accounts could been hacked Glasgow Live10:55 14-Nov-19
Council tax scammers target residents in the Cotswolds Wilts and Gloucestershire Standard09:54 14-Nov-19
Dorset PCC says response to Action Fraud survey was 'massively depressing' Dorset Echo09:47 14-Nov-19
Dundee council bosses accused of operating ‘behind a curtain’ over £8.3m corporate fraud probe Dundee Courier, Scotland09:26 14-Nov-19
What generates financial crime risk? PwC (Press Release)09:25 14-Nov-19
Glasgow student fraudster jailed after £33k eBay scam Glasgow Evening Times09:02 14-Nov-19
Action Fraud failing to impress users in Dorset Wessex FM08:19 14-Nov-19
Netflix’s New Series Broken Highlights The Dangers Of Using E-... Refinery2908:15 14-Nov-19
Phone Scam in East Riding Yorkshire Coast Radio07:38 14-Nov-19
Universal Credit scam warning as details are used for claims The Northern Echo07:34 14-Nov-19
AR Packaging boosts presence in Europe with new acquisitions NS Packaging07:26 14-Nov-19
Councillor due in court charged with election fraud Eastern Daily Press, Norfolk07:25 14-Nov-19
President of sham UN affiliate pleads not guilty in cryptocurrency fraud case FinanceFeeds07:06 14-Nov-19
Money mules warned they face jail as woman sentenced over £10,000 of 'criminal property' Belfast Live05:13 14-Nov-19
Scammers posing as firefighters order residents to evacuate then return to loot properties Daily Mail03:43 14-Nov-19
Detectives arrest 11 more people over alleged role in NSW fake daycare centre syndicate Daily Mail02:55 14-Nov-19
Bitcoin Use Case Underlined by Indian Bank PMC Woes BeInCrypto02:33 14-Nov-19
Fraudster in jail after being rumbled at HSBC in Epsom Surrey Comet01:03 14-Nov-19
Michael Avenatti faces new fraud charge in Nike extortion case Reuters.co.uk00:32 14-Nov-19
Galway needs to ‘stand up’ to Grealish’s ‘ill-thought rhetoric’ says Charity Galway Advertiser00:02 14-Nov-19
In the last 7 days
Which? publishes consumer agenda for government Which?23:13 13-Nov-19
Fraud attacks deal blow to UK 's bank revolution scheme that encourages customers to share details This is Money22:02 13-Nov-19
Fraud attacks deal blow to UK 's bank revolution scheme Daily Mail22:00 13-Nov-19
Test administrator pleads guilty, parent sentenced to prison for U.S. college scam Reuters.co.uk21:54 13-Nov-19
Warning: That $75 Costco Coupon Circulating on Facebook Is a Scam Mental Floss21:41 13-Nov-19
Former credit union official used son’s name to steal from branch The Irish Times21:20 13-Nov-19
DWP: Warning over Universal Credit scammers knocking on Teesside doors posing as loan firms Teesside Gazette20:41 13-Nov-19
The Irish Times view on Noel Grealish’s comments: a dangerous intervention The Irish Times20:17 13-Nov-19
Yorkshire Air Ambulance warns people against door-knocking and other scams The Telegraph & Argus20:10 13-Nov-19
Church which helps people at risk of knife crime facing fraud probe Sky News19:50 13-Nov-19
Scammers are nothing new, but don’t fall for the same old tricks Daily Business19:40 13-Nov-19
Don’t be a victim of the financial scammers Daily Business19:40 13-Nov-19
Fraudster Chris Davies withdrawn from standing as a Tory candidate in North Wales Morning Star18:36 13-Nov-19
eBay seller claims PayPal scam saw buyer avoid paying her £1,300 for camera Daily Star18:00 13-Nov-19
Police warn of fake charity collector targeting pubs in Cirencester Wilts and Gloucestershire Standard17:49 13-Nov-19
Fraudsters target Post Office Rutland & Stamford Mercury17:40 13-Nov-19
Morrisons Facebook scam lures shoppers in with offer of 'free £50 vouchers' Lancs Live17:38 13-Nov-19
Ex-Sat administrator Igor Dvorskiy pleads guilty to $10,000 per student for cheating Daily Mail17:28 13-Nov-19
Accusations of £200,000 fraud and money laundering at Canning Town nightclub Newham Recorder17:10 13-Nov-19
Runnymede residents warned over phone scam Surrey Comet17:00 13-Nov-19
Woman accused of lying that her car was stolen to claim on insurance Halesowen News16:32 13-Nov-19
London / Met police examine fraud allegations at Spac Nation church The Guardian16:04 13-Nov-19
Jay-Z, Iconix settle lawsuits over licensing, alleged fraud Reuters.co.uk15:41 13-Nov-19
Heart-breaking moment an elderly woman recalls how her own daughter defrauded her of £20,000 Daily Mail15:29 13-Nov-19
Morrisons issues urgent scam warning that will expose your bank details Cornwall Live15:17 13-Nov-19
German mom convicted of faking kids´ sicknesses for cash Daily Mail14:59 13-Nov-19
New portal for for personal injury victims must not act as b... Yorkshire Evening Post14:49 13-Nov-19
Afghanistan's presidential poll results delayed again Daily Mail14:08 13-Nov-19
Morrisons issues warning to customers after receiving reports of digital scams Leicestershire Live14:07 13-Nov-19
Don't be fooled by the supermarket voucher scam in North Yorkshire Minster FM13:57 13-Nov-19
North Yorkshire Police warn Christmas shoppers about bogus supermarket vouchers shared on ... The Scarborough News13:52 13-Nov-19
Police warn of bogus shopping voucher scam The Telegraph & Argus13:48 13-Nov-19
view more headlines
15 Nov 12:17

UK Top Stories

China condemns attack on Hong Kong justice secretary in London Al Jazeera04:22Hong Kong Hong Kong Protests London
China hits out at UK after HK official attacked in London PressTV10:26Hong Kong Hong Kong Protests London
‘Barbaric behavior beyond the line’: HK justice secretary sustains arm injury as angry mob attacks her in London (video) RT07:45Hong Kong Hong Kong Protests London
BT shares plunge after Labour’s free broadband promise Belfast Telegraph08:47BT Labour Internet
TalkTalk halt broadband business sale after Labour's nationalisation bombshell i News11:36BT Labour Internet
Is Labour’s promise of free broadband for all a good policy? New Statesman11:05BT Labour Internet
'We saw a double sunrise' / London-Sydney flight touches down after 19 hours The Guardian06:24Qantas Sydney
Ultra-long haul flight non-stop from London to Sydney BBC10:21Qantas Sydney
Non-stop flight from London to Sydney believed to have set record The Irish Independent10:26Qantas Sydney
Ann Widdecombe: Tories offered me a Brexit role if I stood down talkRADIO11:17Brexit Party Brexit Nigel Farage
Nigel Farage and the Brexit Party aren't stealing votes from Labour The New European11:17Brexit Party Brexit Nigel Farage
Johnson denies offer of peerages to ‘buy off’ Brexit Party Belfast Telegraph10:58Brexit Party Brexit Nigel Farage
Boris Johnson defends his tea-making method after stewing row ITV11:07Boris Johnson
Boris Johnson lost for words when Asked 'How are you relatable?' HuffPost (UK)11:15Boris Johnson
Watch: PM stumped by “how are you relatable” question LabourList11:10Boris Johnson
Prince Andrew breaks silence on Jeffrey Epstein scandal Metro.co.uk10:16Jeffrey Epstein Prince Andrew
Duke of York speaks for first time about Epstein BBC08:47Jeffrey Epstein Prince Andrew
Prince Andrew interrogated over claims of orgy with paedophile Epstein The Independent10:25Jeffrey Epstein Prince Andrew
Nearly 150 flood warnings issued as half a month's rain falls in a day Evening Standard07:43Floods (UK)
Flooding causes disruption across East Midlands BBC18:32Floods (UK)
More than 100 'immediate action' flood warnings in place across England and Wales LBC News07:08Floods (UK)
Lib Dems pledge £100bn climate fund BBC22:42Climate Change Liberal Democrats Ed Davey
Stopping climate change more important than stopping Brexit – Lib Dems Belfast Telegraph09:47Climate Change Liberal Democrats Ed Davey
Lib Dems will spend £100bn on combating climate change – Sir Ed Davey Belfast Telegraph22:45Climate Change Liberal Democrats Ed Davey
EU begins legal action against UK for breaching treaty Anadolu Agency18:32European Commission EU Politics
Von der Leyen changes contentious portfolio names after backlash The Parliament Magazine11:16European Commission EU Politics
The EU Is Launching a Lawsuit against the UK for Refusing to Nominate a Commissioner-Designate Novinite10:47European Commission EU Politics
One person dies and 19 injured in minibus crash BBC10:18England
One dead after minibus and car crash injuring another 20 people Metro.co.uk10:47England
Seriously injured among 20 casualties in Cambridgeshire minibus crash Evening Standard21:46England

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