UK Fraud

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  3. Fraud
Nationwide customers told their overdrafts are being processed - but it's fake Mirror.co.uk12:20
Serious Fraud Office closes probes into Rolls-Royce and GlaxoSmithKline Dundee Courier, Scotland12:08
St Helens residents warned of tax fraud scam St Helens Reporter09:51
Two city lawyers accused of £5.9m mortgage fraud Liverpool Echo19:00 21-Feb-19
Fraudsters claiming to be landlords leave tenants £20k out of pocket Landlord Today08:00
DWP: 63-year-old swindled £25,000 in benefits after finding dead wife's suitcase of money Teesside Gazette06:00
Transgender woman with breasts and female genitalia is denied move from all-male prison Daily Mail15:01 21-Feb-19
Woman accused of insurance claim fraud 'fled court' The Evening Herald02:32
Reserve Bank releases a new $20 note Daily Mail01:16
Trump, adult children urge dismissal of marketing scam lawsuit Reuters.co.uk23:05 21-Feb-19
Scammer targets residents with fake council tax email Runcorn & Widnes World, Cheshire21:04 21-Feb-19
Police warn of new telephone banking scam in Scotland after pensioner looses thousands Edinburgh Live18:56 21-Feb-19
Choose date and time: ×
In the last half-hour
Rates expert warns of scammers preying on forecourt operators Forecourt Trader13:59
Wigan pensioner targeted by elaborate phone scam Wigan Today13:56
Man charged after massive increase in car break-ins in town Gazette Series13:53
In the last hour
DPAs in spotlight as SFO ends long-running Rolls-Royce and GSK investigations Legal Business13:39
Featurespace rolls out behavioural analytics fraud technology in Singapore Retail Banker International13:24
In the last 2 hours
SFO drops probes into Rolls-Royce and GSK BBC13:10
A number of counterfeit bank notes used in Salisbury yesterday Salisbury Journal13:10
This week in Post: Sun, scams and Brexit Post Online13:09
Colwyn Bay lawyer denies involvement in £5.9m mortgage fraud North Wales Live12:57
Theft of funds claims increase by 14% in UK Post Online12:49
SFO closes Rolls-Royce and GSK investigations ShareCast12:46
Beware - Fake £50 notes used in Wiltshire Spire FM12:39
UK's Serious Fraud Office drops probes at Rolls Royce, GSK Reuters.co.uk12:35
SFO drops probes at Rolls Royce, GSK Reuters.co.uk12:33
UK's Serious Fraud Office closes probes into Rolls-Royce and GlaxoSmithKline Irish Examiner12:32
In the last 4 hours
Nationwide customers told their overdrafts are being processed - but it's fake Mirror.co.uk12:20
Serious Fraud Office closes probes into Rolls-Royce and GlaxoSmithKline Dundee Courier, Scotland12:08
Inside Britain’s Black Market: Dingy lab where counterfeit Xanax is mass produced Daily Mail12:05
Renters beware: Fraudsters are posing as landlords in a new deposit scam Moneywise11:58
Serious Fraud Office drops probes into Rolls-Royce and GSK City AM11:54
Counterfeit cigs found in shops search News Guardian11:40
Investigators drop Rolls-Royce corruption probe Sky News11:31
'Scam victim' calls police to report drug dealer who charged them £200 for 'brown sugar' Belfast Live10:56
Bought sugar thinking it was cocaine Portadown Times10:47
Customers swindled out of thousands of euro in Eir broadband scam Irish Mirror10:30
In the last 6 hours
You need to know about this scam if you're house hunting in Leeds Yorkshire Evening Post10:15
St Helens residents warned of tax fraud scam St Helens Reporter09:51
In the last 8 hours
Fraudsters claiming to be landlords leave tenants £20k out of pocket Landlord Today08:00
UBS to appeal against €4.5bn penalties imposed by French court Compelo07:44
5,000 illegal cigs found by police in raid Worcester Observer07:03
Diesel’s German future linked directly to the cost of electrification Automotive World06:53
Robocall scam detected in Sydney threatens to steal the personal information of thousands Daily Mail06:38
Earlier today
DWP: 63-year-old swindled £25,000 in benefits after finding dead wife's suitcase of money Teesside Gazette06:00
Cold-caller left OAP confused after offering service... to STOP cold-calling Lancashire Telegraph05:07
Thousands ripped off as broadband scam sweeps the country The Irish Independent02:44
How to ensure you are not conned by the fraudsters The Irish Independent02:44
Woman accused of insurance claim fraud 'fled court' The Evening Herald02:32
Democratic senators urge FTC to act on Facebook 'friendly fraud' practices Reuters.co.uk01:36
Reserve Bank releases a new $20 note Daily Mail01:16
Former SNP MP to stand trial over embezzlement charges Barrhead News00:30
Yesterday
Trump, adult children urge dismissal of marketing scam lawsuit Reuters.co.uk23:05 21-Feb-19
N. Carolina to hold new election in disputed US House race Daily Mail22:53 21-Feb-19
Video: New NC U.S. House election ordered Reuters.co.uk22:51 21-Feb-19
North Carolina board orders new election in disputed congressional race The Guardian22:13 21-Feb-19
Mérieux, BRF lab woes are new blow amid Brazilian food fraud probe Reuters.co.uk21:45 21-Feb-19
North Carolina officials order a new congressional election after 4 wild days of hearings over… Business Insider UK21:33 21-Feb-19
BETTING ON BLOCKCHAIN: Anglo American unit leads diamonds blockchain initiative fastmarkets.com21:13 21-Feb-19
Scammer targets residents with fake council tax email Runcorn & Widnes World, Cheshire21:04 21-Feb-19
Cumbria Police warn of online banking scam The Carlisle News & Star21:01 21-Feb-19
80-year-old Borders man loses five-figure sum in telephone scam Border Telegraph20:59 21-Feb-19
Twenty shops selling illegal products Kent Messenger20:12 21-Feb-19
Republican denies knowing of 'vote scam' BBC20:06 21-Feb-19
Two city lawyers accused of £5.9m mortgage fraud Liverpool Echo19:00 21-Feb-19
Police warn of new telephone banking scam in Scotland after pensioner looses thousands Edinburgh Live18:56 21-Feb-19
Cork teen spared conviction after court hears she was pressured to take part in €1,300 rent deposit scam BreakingNews.ie18:36 21-Feb-19
Manafort faces March sentencing in Virginia tax, fraud case Daily Mail18:10 21-Feb-19
GOP fundraiser admits fraud; accused of spending on escorts Daily Mail18:10 21-Feb-19
Former Trump campaign chief Manafort to be sentenced March 8 Reuters.co.uk18:08 21-Feb-19
Former MP Natalie McGarry denies embezzlement charges at Glasgow court Dundee Courier, Scotland17:49 21-Feb-19
Fraudsters have been stealing mail from Bromsgrove post boxes and then ordering credit cards in victims' names Bromsgrove Standard, Worcestershire17:47 21-Feb-19
Former MP Natalie McGarry accused of £41k embezzlement STV17:38 21-Feb-19
Tenants warned to spot the signs of deposit fraud after £20,000 goes missing Mirror.co.uk17:23 21-Feb-19
Barrow man who passed fake £20 notes handed suspended prison sentence North-West Evening Mail17:09 21-Feb-19
Ham&High letters: Youth services, independent traders, traffic island removal, Fairseat’s… Ham & High17:07 21-Feb-19
New York City admits disaster-relief fraud BBC16:44 21-Feb-19
Former chairman of Biggleswade Rugby and Squash Club cleared of fraud Biggleswade Today, Bedfordshire16:33 21-Feb-19
Residents warned of bogus callers purporting to be from BT Barrhead News16:28 21-Feb-19
Russia charges US investor with fraud BBC16:13 21-Feb-19
Fraudsters tell victims they have 'lost daughter' in internet scam North-West Evening Mail16:09 21-Feb-19
Kelso pensioner robbed of five-figure sum by telephone fraudsters Southern Reporter, Scotland16:05 21-Feb-19
Ex MP Natalie McGarry denies embezzlement charges The Scottish Herald16:00 21-Feb-19
The Latest: Email: N Carolina candidate sought out operative Daily Mail15:48 21-Feb-19
Fraudsters posing as landlords leaving victims out of pocket and without a home AOL.co.uk15:40 21-Feb-19
Cyber Security Threats Companies Face in the Digital Age? Compare the Cloud15:29 21-Feb-19
Workers Party: It is Sinn Fein who are the shams, the fraudsters and fakes Belfast News Letter15:08 21-Feb-19
Transgender woman with breasts and female genitalia is denied move from all-male prison Daily Mail15:01 21-Feb-19
Oracle: Major ad scam 'DrainerBot' is rinsing Android users of their battery life and data The Register14:55 21-Feb-19
Russia charges top U.S. investor Michael Calvey with fraud Reuters.co.uk14:52 21-Feb-19
Businesses urged to prepare for extortion campaigns ComputerWeekly14:42 21-Feb-19
Beware of fraudsters claiming to be landlords and taking fake deposits Worksop Guardian14:31 21-Feb-19
Welsh Conservative MP charged over fraudulent expenses claims talkRADIO13:52 21-Feb-19
Sextortion scammers use LinkedIn to target high net-worth individuals The Independent13:05 21-Feb-19
Fraudster who used stolen bank cards banned from York shops York Press12:59 21-Feb-19
'It is vile and cruel' - Effects of crime against elderly must not be underestimated, warns… Evening Leader12:58 21-Feb-19
Conservative MP Christopher Davies charged over expenses claims JOE.co.uk12:52 21-Feb-19
US embassy urges Russia to allow visit to jailed US investor Daily Mail12:46 21-Feb-19
John Baker: Fraud Civil Society12:44 21-Feb-19
Borough Council encourages residents to be aware of scammers Redditch Standard, Worcestershire12:39 21-Feb-19
NYC to pay back over $5 million in Superstorm Sandy funds Daily Mail12:36 21-Feb-19
Thousands of Coventry students hit by email phishing scam Coventry Live12:27 21-Feb-19
Best identity theft protection for 2019 TechRadar Pro12:24 21-Feb-19
Whitton pensioner with dementia has life-savings stolen after debit card fraud Your Local Guardian12:20 21-Feb-19
Doncaster residents brought to court over blue badge fraud, rats and litter offences Doncaster Free Press12:09 21-Feb-19
Bankrupt sentenced after claiming he had “burned” £70,000 owed to creditors Credit Strategy11:57 21-Feb-19
MP charged over expenses claims BBC11:52 21-Feb-19
Tory MP, Christopher Davies, charged with forgery over furniture expenses claim The Telegraph11:27 21-Feb-19
Suspended sentence for bankrupt who burnt cash owed Accountancy Daily11:26 21-Feb-19
Warning over scam TV Licensing emails being sent to residents in Liverpool Liverpool Echo11:16 21-Feb-19
Virgin Media fake phone call warning after customer had bank details hacked i News11:14 21-Feb-19
TV Licensing warns residents in East Lancashire about scam emails Lancashire Telegraph11:10 21-Feb-19
Court throws out claim that would have created 'fraudsters' charter' Post Online10:49 21-Feb-19
Kamala Harris's father said she disgraced her Jamaican family by using a 'fraudulent… Business Insider UK10:38 21-Feb-19
Should auditors ignore fraud? AccountingWeb10:29 21-Feb-19
Debug

UK Top Stories

Shell shrugs off Brexit to eye foothold in UK offshore wind market Reuters12:58 Brexit UK Politics
Ireland takes steps to offset damage of a potential ‘no deal’ Brexit PBS Online12:52 Brexit UK Politics
Brexit, Scottish Independence and leaving a Union: Lessons to learn? Scottish Centre on European Relations13:08 Brexit UK Politics
Ian Austin becomes ninth MP to quit 'broken' Labour in protest against Jeremy Corbyn PoliticsHome13:32 Ian Austin Labour Party Jeremy Corbyn
Ian Austin quits Labour saying Jeremy Corbyn ‘unfit to be PM’ BT13:40 Ian Austin Labour Party Jeremy Corbyn
Why Ian Austin has become ninth MP to quit ‘broken’ Labour The Week (UK)13:35 Ian Austin Labour Party Jeremy Corbyn
Will Shamima Begum's son come to the UK and what happens next i News13:20 Shamima Begum ISIS Syria
Family of is teen to fight UK decision to strip... Daily Mail12:50 Shamima Begum ISIS Syria
ISIS bride Shamima Begum's family is trying to force Britain to accept her as a citizen Business Insider11:29 Shamima Begum ISIS Syria
Boy, 16, who raped and murdered Alesha MacPhail pictured for first time Metro.co.uk13:23 Death of Alesha MacPhail
Identity of Alesha MacPhail's killer revealed by judge Sky News13:28 Death of Alesha MacPhail
Alesha's school 'will never forget' murdered six-year-old STV13:39 Death of Alesha MacPhail
China allows visit after UK renounces warship deployment PressTV11:41 Philip Hammond UK/China Gavin Williamson
China says will welcome British minister Philip Hammond's visit after row over warship plans The Straits Times11:32 Philip Hammond UK/China Gavin Williamson
China says it would welcome visit by Hammond Reuters11:41 Philip Hammond UK/China Gavin Williamson
Crowds gather to watch pensioner’s flypast dream come true BT08:42 Air Accidents
Sheffield flypast: Tony Foulds' tearful reaction to memorial event i News10:49 Air Accidents
What is the Endcliffe Park flypast in Sheffield and when did the B17 Mi Amigo plane crash? Metro.co.uk08:41 Air Accidents
'Historical Google Earth' images reveal how UK's landscape has changed over time Mirror.co.uk10:46 Google Earth
‘Historical Google’: Cambridge aerial photos show Britain of the past HuffPost (UK)12:37 Google Earth
‘Historical Google Earth’ archive shows UK’s changing built environment BT08:22 Google Earth
Watch: A zoo in England is allowing visitors to play tug-of-war with its tigers and lions Scroll.in11:38 UK Weather
Commuters face travel disruption as fog warnings issued for England The Independent08:04 UK Weather
UK weather: Warning of travel disruption as fog descends across parts of England The Telegraph06:06 UK Weather
Church of England urged to make land available to Gypsies The Guardian11:27 Anglicanism Church of England Christianity
Church of England changes 400-year-old rule about Sunday services NBC News13:18 Anglicanism Church of England Christianity
Church of England issues 'pastoral principles' for treatment of gay people Premier Christian Radio07:50 Anglicanism Church of England Christianity
UK lecturer accused of anti-Semitism, encouraging vote against Jewish group The Times of Israel12:52 Anti-Semitism Judaism
University of Essex suspend staff member over Anti-semitism allegations as Labour candidate apologises Guido Fawkes' Blog13:51 Anti-Semitism Judaism
Employee suspended in anti-semitism row: The university says a proposed Jewish Society will be… BBC10:00 Anti-Semitism Judaism

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