UK Fraud

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  3. Fraud
New alert service highlights land registry 'scam' threat The Irish Independent07:32
City lawyer at heart of the ENRC fraud case named in court papers relating to alleged £15m state-sponsored hack This is Money23:17 23-Apr-19
Fraudster promised women fake job then tricked them out of thousands of pounds The Argus, Sussex19:01 23-Apr-19
Fraudster stole £40,000 from bosses to fund Louis Vuitton bags, Rolex watches and Gucci shoes Birmingham Mail15:10 23-Apr-19
City lawyer at heart of the Enrc fraud case named in court papers Daily Mail23:07 23-Apr-19
Future of Northwest e-recycler unclear after fraud sentences Daily Mail22:39 23-Apr-19
Why was it so easy for a crook to open a bank account with a £500 overdraft facility in my name? Daily Mail22:22 23-Apr-19
US pharma bosses charged with fueling opioid crisis Daily Mail20:49 23-Apr-19
FTC Brings Office Depot Fines and a Strong Warning to Other Companies Finextra19:54 23-Apr-19
Four charged with fraud in connection with murder appear at court Oxford Mail19:00 23-Apr-19
Conwoman out of pocket after selling iPhone and trying to claim it was stolen Hull Live17:41 23-Apr-19
Fraudster stole £40k from her bosses and splashed out on bags, watches and shoes Mirror.co.uk13:52 23-Apr-19
Choose date and time: ×
NEW in the last 5 minutes
Nurse struck off for faking injuries for £16k compensation in "crash for cash" scam South Wales Argus11:05
In the last 10 minutes
NHS nurse who staged 'crash for cash' scam is banned from the profession for life Daily Mail10:58
In the last 15 minutes
New software to help SMEs tackle invoice fraud Commercial Reporter10:55
In the last half-hour
Indonesia election fraud allegations are 'baseless' - security minister Reuters.co.uk10:50
Former pharma wholesaler execs face criminal charges over opioid crisis Pharmafile10:38
In the last 2 hours
Conveyancers warned of scam email Law Gazette09:33
Fraudster who stole £670K jailed Jersey Evening Post09:07
In the last 4 hours
New alert service highlights land registry 'scam' threat The Irish Independent07:32
UK digital ad spend hits £13.4bn, buoyed by smartphone ads The Drum07:21
In the last 6 hours
Blog: Counterfeiting - how can insurers help in managing the risks? Post Online06:10
Tackling fraud head on: Forter PSD2 solution for merchants launches Electronic Payment International06:04
Earlier today
Career conman swindles $75,000 from his cell mate after claiming he was a multimillionaire… Daily Mail02:24
Popular 'goats in trees' tourist attraction in Morocco 'staged' by cruel and opportunistic… Daily Mail02:04
Spies set to help banks fight fraud as GCHQ will share intelligence Daily Mail00:53
Yesterday
City lawyer at heart of the ENRC fraud case named in court papers relating to alleged £15m state-sponsored hack This is Money23:17 23-Apr-19
US jury weighs fate of woman who passed herself off as heiress Daily Mail23:10 23-Apr-19
City lawyer at heart of the Enrc fraud case named in court papers Daily Mail23:07 23-Apr-19
Future of Northwest e-recycler unclear after fraud sentences Daily Mail22:39 23-Apr-19
Why was it so easy for a crook to open a bank account with a £500 overdraft facility in my name? Daily Mail22:22 23-Apr-19
US pharma bosses charged with fueling opioid crisis Daily Mail20:49 23-Apr-19
FTC Brings Office Depot Fines and a Strong Warning to Other Companies Finextra19:54 23-Apr-19
N26 to open security-focused tech centre in Vienna Finextra19:21 23-Apr-19
Fraudster promised women fake job then tricked them out of thousands of pounds The Argus, Sussex19:01 23-Apr-19
Four charged with fraud in connection with murder appear at court Oxford Mail19:00 23-Apr-19
Do you know these men? Fraud warning after card stolen in York supermarket York Press18:57 23-Apr-19
BT Italian accounting scam had connection to London ShareCast18:00 23-Apr-19
Conwoman out of pocket after selling iPhone and trying to claim it was stolen Hull Live17:41 23-Apr-19
These are the latest con tricks being pulled on Lancashire's streets Pendle Today17:25 23-Apr-19
Too goat to be true: Morocco tourist site where goats climb tree is 'exploitative scam' The Telegraph16:40 23-Apr-19
Ex-coach, parent to plead guilty in college admissions scam Daily Mail16:36 23-Apr-19
‘Rumour Has It’ Adele tickets selling at inflated prices Newry Times16:29 23-Apr-19
Police charge councillor, 52, with fraud as she bids for re-election Stoke-On-Trent Live15:54 23-Apr-19
Hugging scam: police warning over ‘under-reported’ pickpocket scam i News15:44 23-Apr-19
Fraudster conned women into handing over thousands with promise of jetsetting jobs Brighton and Hove News15:33 23-Apr-19
Fraud investigation as Brighton women lose thousands after being promised jobs abroad Brighton & Hove Independent15:31 23-Apr-19
Fraudster stole £40,000 from bosses to fund Louis Vuitton bags, Rolex watches and Gucci shoes Birmingham Mail15:10 23-Apr-19
Yooz Leverages Artificial Intelligence to Help UK Businesses Tackle Invoice Fraud The Fintech Times15:09 23-Apr-19
Fraudster who stole £40,000 and splurged it on designer shoes and handbags jailed Yahoo! UK & Ireland14:53 23-Apr-19
Trader 'caused financial and emotional suffering' to customers Bristol Live14:51 23-Apr-19
BetFred debuts raft of managed products at Betting on Sports America SBC Americas14:38 23-Apr-19
Female fraudster Jasnija Osmanagic from Draycott jailed for fraud spent money on designer… Daily Mail14:37 23-Apr-19
Police warn of under-reported 'hugging scam' which sees unwitting victims pickpocketed Peterborough Telegraph14:26 23-Apr-19
Fraudster stole £40k from her bosses and splashed out on bags, watches and shoes Mirror.co.uk13:52 23-Apr-19
What is an Online Scam? And How to Defend Against It SafetyDetective13:52 23-Apr-19
Most Common WhatsApp Scams Tech Advisor13:47 23-Apr-19
FSA Urges Vigilance In Light Of Food Hygiene Rating Scam The Caterer, Licensee & Hotelier News Group13:45 23-Apr-19
More evidence emerges that senior BT execs knew of Italian accounting scandal Total Telecom13:38 23-Apr-19
How to protect yourself from text message and cold call scams Coventry Live13:23 23-Apr-19
Warning issued over 'sextortion' scam emails after police receive number of reports from… Sunderland Echo12:37 23-Apr-19
Former SNP MP Natalie McGarry appears in court ahead of embezzlement trial The Scotsman12:37 23-Apr-19
Man who ran Frame It 2000 company told tax chiefs he had retired but continued to operate… The Northern Echo12:06 23-Apr-19
BT’s bosses in London 'linked to Italian accounting fraud' City AM11:46 23-Apr-19
From savvy shopping to strong passwords: 7 tips to avoid identity fraud BT11:41 23-Apr-19
Comment: Work to be done in fight against money laundering threat Mortgage Strategy11:35 23-Apr-19
New data highlights increase of seller fraud UKTN (UK Tech News)11:33 23-Apr-19
Italian police: BT’s UK bosses ‘knew about accounts scandal’ Evening Standard11:15 23-Apr-19
Monklands residents warned about scammers as fake roofers target homes Daily Record11:08 23-Apr-19
Israel Election Committee urges probe into possible election fraud Middle East Monitor11:05 23-Apr-19
Outlander star Sam Heughan exposes fake profile trying to scam fans Daily Record10:51 23-Apr-19
Elizabeth Holmes, once one of America's richest women, appears in court on fraud charges Daily Mail10:45 23-Apr-19
Cybersecurity Firms Join Forces to Tackle Global ATM Cashout Fraud in the Banking Industry The Fintech Times10:07 23-Apr-19
Young people targeted with phone tax scams Accountancy Daily10:07 23-Apr-19
Warnings issued over hoax HMRC calls Minster FM09:54 23-Apr-19
Delaware North sues Miomni Gaming for fraud over West Virginia debacle CasinoBeats09:48 23-Apr-19
Police issue advice following a number of scam phone call victims in Scarborough The Scarborough News09:44 23-Apr-19
FX con man blew client money on luxury lifestyle FinanceFeeds09:21 23-Apr-19
Warning sounded over springtime tax scam Northern Scot, Scotland09:08 23-Apr-19
TIMELINE-BT bosses in spotlight in Italian accounting scandal Reuters.co.uk08:45 23-Apr-19
Timeline: BT bosses in spotlight in Italian accounting scandal Reuters.co.uk08:30 23-Apr-19
Exclusive - BT’s Italian job had London roots, say investigators Reuters.co.uk08:10 23-Apr-19
West Midlands firms honoured in Queen’s Awards 2019 Insider Media08:08 23-Apr-19
Scam Call Warning in Scarborough Yorkshire Coast Radio07:49 23-Apr-19
The 10 scams people in Yorkshire need to be aware of Yorkshire Evening Post07:33 23-Apr-19
UK regulators end fraud probe into HP's Autonomy acquisition ComputerworldUK07:31 23-Apr-19
The Changing Nature of Fraud Comms Features07:03 23-Apr-19
Woman conned out of £150,000 by man she met on Facebook Yorkshire Post06:36 23-Apr-19
‘Deceitful’ husband ‘ruins life’ after taking out fraudulent £20,000 loan – getting his ex-wife … The News, Portsmouth06:08 23-Apr-19
Fraudsters target Yorkshire's most vulnerable to steal a staggering £30m in just six months Yorkshire Post06:06 23-Apr-19
The shocking amount of money lost to fraudsters in West Yorkshire in just SIX months Yorkshire Evening Post06:03 23-Apr-19
Anti-fraud measure ads.txt is coming to mobile apps but very slowly Digiday05:14 23-Apr-19
Free parcel on your doorstep? You may be a victim of 'brushing' Ipswich Star00:04 23-Apr-19
In the last 7 days
What Is Spear Phishing? How to Spot and Avoid This Email Scam MakeUseOf21:07 22-Apr-19
Beware of scammers when donating to Notre Dame relief efforts CNET.co.uk19:42 22-Apr-19
Police warn of 'hoax calls' York Press18:48 22-Apr-19
Pensioner's purse stolen in "hugging scam" outside Waitrose The Argus, Sussex17:48 22-Apr-19
Password "123456" Used by 23.2 Million Users Worldwide Infosecurity magazine16:49 22-Apr-19
A third of people in English believe Scottish bank notes are fake i News16:29 22-Apr-19
Elderly woman stopped from buying £600 of vouchers as police warn against scam Chronicle Live13:13 22-Apr-19
​​Police Warn Of ‘Under-Reported’ Hugging Scam In UK LADbible13:00 22-Apr-19
Officer prevents 'despicable scam' on elderly woman Northumberland Gazette12:42 22-Apr-19
Officer prevents 'dispicable scam' on elderly woman News Guardian11:56 22-Apr-19
Officer prevents fraud of elderly woman News Guardian11:56 22-Apr-19
Don’t fall victim to scammers Carrick Gazette11:41 22-Apr-19
Police warnings about 'hugging scam' after Chichester purse theft Spirit FM10:57 22-Apr-19
Hugging scam: Police warn of disturbing new trend after elderly woman targeted Mid Sussex Times10:41 22-Apr-19
Hugging scam: Elderly Chichester woman has purse stolen during hug from a stranger Bexhill Observer10:31 22-Apr-19
Police urge businesses to be on guard after cash was stolen from Inverness retailer Inverness Courier, Scotland07:21 22-Apr-19
The con artist who vanished after police told her she could just pay back the swindled money Manchester Evening News07:00 22-Apr-19
Colette Finnieston: Individuals and businesses must stay vigilant on fraud The Scotsman06:06 22-Apr-19
Man sentenced after father-in-law dies in drug test scam Daily Mail18:32 21-Apr-19
Deirdre Carwood: 'How can we win ongoing war on murky world of financial crime?' The Irish Independent18:32 21-Apr-19
Man arrested on suspicion of offences near Stansted Airport Echo News15:37 21-Apr-19
Felicity Huffman could serve time at home instead of prison after college bribery scam guilty… Daily Mail15:13 21-Apr-19
Debug

UK Top Stories

Britain starts search for "highest calibre" Bank of England governor Reuters10:31 Brexit UK Politics
Labour will scrap developer get-out clause for ‘rabbit hutch’ flats LabourList10:32 Brexit UK Politics
Ann Widdecombe stands for Farage's Brexit party in European elections The Guardian10:20 Brexit UK Politics
Cybersecurity chiefs to meet amid row over Huawei role in UK's 5G network HuffPost (UK)10:07 Huawei Theresa May 5G
Senior Tories alarmed over Huawei's new role within UK's network The Guardian09:59 Huawei Theresa May 5G
Theresa May reportedly backs Huawei role in UK telecoms network The National09:10 Huawei Theresa May 5G
Whopping big Trump Baby blimp to highlight UK State Visit again Sputnik09:57 Donald Trump UK/US Melania Trump
#Trump accepts Queen’s invite for UK state visit in June EU Reporter07:06 Donald Trump UK/US Melania Trump
Trump’s forthcoming state visit prompts mixed reaction BT07:46 Donald Trump UK/US Melania Trump
Prime Minister to attend funeral of murdered journalist BT09:40 Lyra McKee Northern Ireland New IRA
Funeral for young journalist shot dead in N.Ireland Digital Journal09:44 Lyra McKee Northern Ireland New IRA
'New IRA' apology for journalist’s killing prompts outrage in Northern Ireland euronews09:28 Lyra McKee Northern Ireland New IRA
Wild salmon stocks hit 'lowest level' on record after disastrous season on Scotland's prime… The Telegraph09:31 Scottish National Party
Views sought on high-rise fire safety after Grenfell STV08:16 Scottish National Party
Monica Lennon launches her period poverty bill Holyrood Magazine08:56 Scottish National Party
Gove promises tougher action on climate change The Week (UK)07:07 Greta Thunberg Climate Change London Climate Protests
The Greta Thunberg effect: at last, MPs focus on climate change The Guardian19:57 Greta Thunberg Climate Change London Climate Protests
Swedish teen accuses UK of 'irresponsible behaviour' over climate Reuters09:34 Greta Thunberg Climate Change London Climate Protests
You got the date wrong, Church of England tells St George's Day revellers Premier Christian Radio08:21 Anglicanism St George Christianity
Church of England reveals St George's Day will take place next Monday ITV15:15 Anglicanism St George Christianity
St George's Day will not actually happen until next week as Church of England says it is… The Telegraph15:33 Anglicanism St George Christianity
Billy McNeill remembered: 'He was just entirely splendid' STV09:16 Celtic Billy McNeill (1940-2019)
Hail Cesar: Colossal captain immortalised in Celtic's history STV11:14 Celtic Billy McNeill (1940-2019)
The Lisbon Lions - 5 live Sport Special BBC10:54 Celtic Billy McNeill (1940-2019)
Vandals scrawl 'final warning' threats across Tory MP's office door Evening Standard19:00 Tory MP Conservative Party
Tory MP fined and given community service for falsifying invoices Morning Star17:14 Tory MP Conservative Party
Conservative MP set for by-election fight after being fined £1,500 over false expenses claim PoliticsHome15:39 Tory MP Conservative Party
Harry and Meghan, Africa doesn't want you CNN18:31 Meghan Markle Prince Harry Royal Baby
Meghan and Harry wish Happy 1st Birthday to nephew ‘Louis’ Metro.co.uk15:41 Meghan Markle Prince Harry Royal Baby
Harry and Meghan's sweet birthday message to nephew Prince Louis Evening Standard17:19 Meghan Markle Prince Harry Royal Baby

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