UK Fraud

BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin CoinDesk21:10 9-Jul-20
      
Luxury Cars and $15 Million in Crypto Seized in Chinese Arbitrage Scam Bust CryptoGlobe19:55 9-Jul-20
      
Arrest over £495,000 furlough scheme 'fraud' BBC13:52 9-Jul-20
      
First man arrested in connection with 'fraud' of Government furlough scheme Mirror.co.uk13:33 9-Jul-20
      
Man arrested in £495k furlough job scheme fraud Recruiter13:25 9-Jul-20
      
Customs officers arrest 57-year-old man suspected of £495,000 furlough fraud Daily Mail13:18 9-Jul-20
      
EvilQuest malware 'is after your data, not your money' Macworld10:34 9-Jul-20

Latest News

In the last half-hour
Guide: Why coronavirus pandemic means you need to be investigating potential fraud in your car dealership Car Dealer Magazine07:23
      
In the last 2 hours
Programmer admits to helping create cryptocurrency scam BitClub Network FinanceFeeds06:36
      
Sussex Police issue warning about HMRC scam callers Spirit FM05:50
      
In the last 6 hours
Compo man held after dropping crash claim over wheelchair video The Evening Herald03:13
      
Earlier today
Scottish public sector warned of increased fraud risk PublicTechnology.net00:10
      
SCAM ALERT: Fraudsters urging people to invest in fake schemes with promise of great return This Is Lancashire00:10
      
Warning issued over coronavirus-related 'free CCTV' scam Chester First00:09
      
Frauds had ‘high impact’ in-cumbria00:05
      
Serial fraudster had done it again The Carlisle News & Star00:03
      
Yesterday
West Virginia mail carrier admits attempted election fraud Daily Mail23:04 9-Jul-20
      
Middle-class mother living a Cotswolds idyll was seduced by a fraud who claimed he was a… Daily Mail22:42 9-Jul-20
      
Banks finally introduce 'Confirmation of Payee' – to tell you if you’re paying the right person Money Saving Expert21:23 9-Jul-20
      
BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin CoinDesk21:10 9-Jul-20
      
Luxury Cars and $15 Million in Crypto Seized in Chinese Arbitrage Scam Bust CryptoGlobe19:55 9-Jul-20
      
Scam warnings after cold-callers target Pembrokeshire Western Telegraph19:10 9-Jul-20
      
Catalyst // Recover…Rebuild…Reform… Pressure Points: Covid-19 and Fraud HSF Notes19:07 9-Jul-20
      
Man sentenced for £12,000 fake coronavirus treatment kit scam The Independent19:04 9-Jul-20
      
Former clerical officer from Kerry jailed over child abuse images Irish Examiner18:56 9-Jul-20
      
Fraudsters claiming to be police and bank officials target Cambridgeshire Cambridge Independent18:18 9-Jul-20
      
Two arrested in Dublin over conspiracy to defraud RTE17:57 9-Jul-20
      
Man who withdrew personal injury claim arrested as part of investigation for conspiracy to… The Irish Independent17:49 9-Jul-20
      
Man arrested in Solihull over suspected furlough fraud The Guardian17:48 9-Jul-20
      
Heartless fraudster steals elderly woman's jewellery from around her neck Coventry Live17:38 9-Jul-20
      
Two arrested for conspiracy to defraud in relation to 2016 road collision TheJournal.ie17:18 9-Jul-20
      
Fraudster avoids jail after making £12,000 selling fake Covid test kits Daily Mail17:10 9-Jul-20
      
German prosecutors open Wirecard money laundering probe Reuters16:59 9-Jul-20
      
Businessman is first to be arrested over alleged furlough scheme fraud Leeds Live16:56 9-Jul-20
      
Arrest over suspected furlough fraud Catering Today16:48 9-Jul-20
      
West Midlands man arrested on suspicion of £495,000 furlough fraud Pet Gazette16:46 9-Jul-20
      
From red carpet to blacklist Brexit Britain gets its own Magnitsky sanctions The Economist16:26 9-Jul-20
      
HMRC arrests man in connection with alleged £495,000 fraud of Government furlough scheme i News16:21 9-Jul-20
      
Peterborough residents warned over courier scam Peterborough Telegraph16:19 9-Jul-20
      
95% of Brits Unable to Consistently Identify Phishing Messages Infosecurity magazine16:01 9-Jul-20
      
Chichester man avoids jail for making fake Covid-19 treatment kits Chichester Observer16:00 9-Jul-20
      
HSBC customers targeted in new smishing scam ComputerWeekly15:59 9-Jul-20
      
Man arrested over £495,000 'furlough fraud' City AM15:59 9-Jul-20
      
Police issue message after fraudsters use coronavirus crisis to con people out of millions Manchester Evening News15:58 9-Jul-20
      
Guest Comment: Raising scam awareness Pensions Age15:37 9-Jul-20
      
US DoJ probes Wirecard for alleged bank fraud Electronic Payment International15:08 9-Jul-20
      
Man arrested on suspicion of £500,00 furlough fraud Evening Standard15:00 9-Jul-20
      
Coronavirus: Man arrested over alleged £495,000 fraud of furlough scheme Original 106 Aberdeen14:50 9-Jul-20
      
Castlerea Gardai warn of scam Roscommon Herald14:48 9-Jul-20
      
Man arrested over alleged £495,000 fraud of coronavirus furlough scheme Sky News14:45 9-Jul-20
      
Solihull man arrested in connection with furlough fraud TheBusinessDesk.com14:37 9-Jul-20
      
West Midlands man arrested for suspected £495,000 Coronavirus Job Retention Scheme fraud Express & Star14:28 9-Jul-20
      
Gardaí raid Irish office of failed German payments group Wirecard The Irish Times14:27 9-Jul-20
      
Financial services provider in Dublin searched as part of fraud investigation Irish Examiner14:25 9-Jul-20
      
Garda raid Irish office of failed German payments group Wirecard The Irish Times14:17 9-Jul-20
      
Police warning after scammers target vulnerable Kent Messenger14:10 9-Jul-20
      
First furlough fraud arrests are made Personnel Today14:09 9-Jul-20
      
HSBC SMS Phishing Scam Targets UK Victims Infosecurity magazine14:00 9-Jul-20
      
Coronavirus has been a boon for cybercriminals PublicTechnology.net13:57 9-Jul-20
      
Arrest over £495,000 furlough scheme 'fraud' BBC13:52 9-Jul-20
      
Rising fraud requires extra vigilance, warns The Institute of Financial Accountants Accountancy Today13:49 9-Jul-20
      
Wirecard faces fresh scandal as US probes possible role in cannabis firm fraud Proactive Investors (UK)13:46 9-Jul-20
      
First man arrested in connection with 'fraud' of Government furlough scheme Mirror.co.uk13:33 9-Jul-20
      
First furlough scheme fraud arrest made in Solihull Coventry Live13:28 9-Jul-20
      
Man arrested in £495k furlough job scheme fraud Recruiter13:25 9-Jul-20
      
Customs officers arrest 57-year-old man suspected of £495,000 furlough fraud Daily Mail13:18 9-Jul-20
      
Police alert over 'Lebanese loop' cashpoint scam operating in Exeter Devon Live13:16 9-Jul-20
      
Man arrested over alleged £495,000 fraud of Covid furlough scheme The Scottish Herald13:04 9-Jul-20
      
First person arrested over alleged fraud of furlough scheme The Independent13:01 9-Jul-20
      
Fraudster arrested at Post Office trying to send fake coronavirus 'cure' The Argus, Sussex12:57 9-Jul-20
      
Ombudsman warns Work and Pensions Committee over Covid-19 scams 'inundation' Professional Pensions12:43 9-Jul-20
      
Spectra Systems Inks New Contract With Major Central Bank London South East12:26 9-Jul-20
      
US authorities probing Wirecard Banking Sector11:48 9-Jul-20
      
Ferrari, McLaren and $15M in Crypto Seized as Chinese Police Bust Arbitrage Scam CoinDesk11:47 9-Jul-20
      
Chichester man Frank Ludlow avoids jail for making fake Covid-19 treatment kits The News, Portsmouth11:35 9-Jul-20
      
Urgent warning over Tesco Clubcard - check your statement Leeds Live11:15 9-Jul-20
      
Jury duty scam warning The Avondhu11:06 9-Jul-20
      
More Joker malware apps chucked off Google Play Store ComputerWeekly11:05 9-Jul-20
      
Public urged to be on the alert for latest smishing scam The Westmeath Examiner10:57 9-Jul-20
      
Push to have Westmeath loosen wind energy rules The Westmeath Independent10:54 9-Jul-20
      
Phishing scam targets HSBC app during pandemic Financial Sector Technology10:46 9-Jul-20
      
Police have received reports of five incidents in recent months involving a gang of scammers This is Wiltshire10:40 9-Jul-20
      
Car sellers warned of scammers tampering with the engine to get a discount Swindon Advertiser10:35 9-Jul-20
      
EvilQuest malware 'is after your data, not your money' Macworld10:34 9-Jul-20
      
Pubs and restaurants failing on cyber fraud protection ComputerWeekly10:05 9-Jul-20
      
Comment: Popular Gambling App Exposed Millions of Users in Massive Data Leak TechRound09:44 9-Jul-20
      
Data Exchange and Collaboration Can Bring Digital Forensics Down to Size Infosecurity magazine09:38 9-Jul-20
      
Fraudsters Conducting Malvertising Campaign Via Inactive Domains Infosecurity magazine09:29 9-Jul-20
      
Wirecard under criminal scrutiny by US authorities as part of probe into alleged bank-fraud conspiracy Financial News08:35 9-Jul-20
      
Wirecard’s sea of buy ratings highlights plight of analysts swarmed by conflicts Financial News07:44 9-Jul-20
      
More than £15m in fraud and errors across Scotland’s public sector since 2018 Holyrood Magazine07:04 9-Jul-20
      
Police warning on scammers who tamper with the engines of cars for sale Gazette and Herald07:04 9-Jul-20
      
Scammers try to cash in on fears over COVID-19 Galway News06:55 9-Jul-20
      
Risk of fraud has potential to increase during coronavirus crisis, says Scotland’s public spending watchdog Dundee Courier, Scotland06:54 9-Jul-20
      
Will the E-Money Boom Make the UK a Hub of Money Laundering? naked capitalism05:55 9-Jul-20
      
How far can we trust the men in lab coats? The Spectator04:04 9-Jul-20
      
Former bank manager who defrauded Cushendall GAA club of £100,000 to fund gambling addiction spared jail The Irish News01:46 9-Jul-20
      
How one woman's stolen identity exposed China exam fraud BBC01:34 9-Jul-20
      
In the last 7 days
Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud CoinDesk21:12 8-Jul-20
      
Russian Fraudsters Test Stolen Credit Cards Using Ecommerce Sites Infosecurity magazine20:55 8-Jul-20
      
Fake Joe Rogan Crypto Scam Tricks Victims With Free Bitcoin Offer CryptoGlobe19:56 8-Jul-20
      
U.S. DoJ examining Wirecard as part of probe into alleged bank-fraud conspiracy: WSJ Reuters19:34 8-Jul-20
      
23-Year-Old Who Lied to Bank About Bitcoin Holdings Pleads Guilty to Fraud CoinDesk19:31 8-Jul-20
      
U.S. DoJ examining Wirecard as part of probe into alleged bank-fraud conspiracy - WSJ Reuters19:29 8-Jul-20
      
Wirecard under criminal scrutiny by U.S. authorities: WSJ Reuters19:24 8-Jul-20
      
Wirecard under criminal scrutiny by U.S. authorities - WSJ Reuters18:59 8-Jul-20
      
Billions of account details sold online: five tips to protect yourself and your data Which?17:49 8-Jul-20
      
Public put on alert over 'lost drone' burglars' scam in Doncaster Doncaster Free Press17:06 8-Jul-20
      
DV refuge for region being reviewed Anglo Celt16:58 8-Jul-20
      
City Of London Police are not warning people about this scam claiming to involve banks and… Full Fact16:38 8-Jul-20
      
Ex-GAA club treasurer spared jail over £100k fraud BBC16:33 8-Jul-20
      
Monaco court upholds case dismissal against art dealer accused of defrauding Russian oligarch Reuters16:33 8-Jul-20
      
Covid crisis could open door to fraud, claims council report Shropshire Star16:08 8-Jul-20
      
Warning to residents looking to sell vehicles after reports of scam Salisbury Journal15:59 8-Jul-20
      
Police issue CCTV appeal after counterfeit cash used to pay for items Watford Observer15:58 8-Jul-20
      
Police Are Buying Access to Hacked Website Data Vice (UK)15:09 8-Jul-20
      
Fraud During The Coronavirus Pandemic – How Do I Keep My Business Safe? Nelsons Solicitors14:53 8-Jul-20
      
Brits need to up their identity fraud protection ITProPortal14:05 8-Jul-20
      
Trump's niece claims he made inappropriate comments about her body Cosmopolitan.co.uk13:16 8-Jul-20
      
Fraud review Professional Security Magazine Online13:11 8-Jul-20
      
Using Trademarks to Combat COVID-19 Related Phishing Infosecurity magazine12:41 8-Jul-20
      
The cyber-threat landscape amid Covid-19 ITProPortal12:10 8-Jul-20
      
Australian regulator checks up on fraud compliance Capacity Media12:07 8-Jul-20
      
People in Worcestershire who are victims of a cyber sex scam urged to come forward Birmingham Live12:07 8-Jul-20
      
Europe / Seafood fraud: why your Mediterranean swordfish might actually be shark The Guardian12:07 8-Jul-20
      
RSVP podcast Ep6: Jessica Rabbit, fraudsters and sleeping in army trucks Conference and Incentive Travel11:36 8-Jul-20
      
Mishcon Academy: Digital Sessions podcast - Cyber Fraud Mishcon de Reya (Press Release)11:31 8-Jul-20
      
Doorstep crime: why we need to be vigilant Which?10:59 8-Jul-20
      
Kazakhstan launches mobile app to combat counterfeit and illegal alcohol sales bne IntelliNews10:55 8-Jul-20
      
Lonely heart pleads to be reunited with dream date - only to be told it's a 'catfishing' scam Coventry Live10:06 8-Jul-20
      
Former Staffordshire Police officer in court for fraud offences Express & Star10:06 8-Jul-20
      
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10 Jul 07:23

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