In the last 5 minutes

Death sentence upheld for Vietnamese property tycoon over huge fraud Evening Standard08:11

Covid corruption commissioner gets to work The London Economic08:10

In the last half-hour

'I'm being impersonated on Instagram, but Meta doesn't care': Leading art historian reveals… MailOnline07:53

In the last hour

North Yorkshire pensioner, 87, outwitted fraud gang who targeted him for cash York Press07:32

In the last 2 hours

Death sentence upheld for property tycoon over fraud worth 3% of Vietnam's 2022 GDP Irish Examiner07:06

Death sentence upheld for Vietnamese property tycoon over fraud worth billions The Irish News06:57

Vietnam court upholds death penalty for tycoon convicted of fraud The Independent06:14

Death sentence for real estate tycoon Truong My Lan upheld in Vietnam's largest fraud case MailOnline06:13

In the last 4 hours

HMRC warns people filing tax returns of huge refund scam spike hitting 144,000 Manchester Evening News05:58

Vietnam court upholds death sentence for property tycoon MailOnline05:53

Walter was told Bendigo Bank would not help him recover the $14,000 he lost to scammers... so… MailOnline04:29

In the last 6 hours

Deepfakes weaponised to target Pakistan's women leaders Yahoo! UK & Ireland02:47

In the last 8 hours

Arizona grand jury indicts pair for alleged school voucher fraud MailOnline02:08

Vietnamese tycoon in race to raise £34.5BILLION to save her own life: Fraudster faces execution … MailOnline01:40

New Video Claims Nzxt PC Rental Program Is "A Scam," Company Says It's Looking Into It GameSpot00:34

Aussie family are scammed out of their entire house deposit after receiving a single email MailOnline00:19

Earlier today

Don’t Get Spooked by AI UK Finance00:12

B.C. crypto fraudster fined $18.4 million for gambling away clients' cash Yahoo! UK & Ireland00:10

Yesterday

Rachel Reeves appoints Covid corruption commissioner Yahoo! UK & Ireland23:14 2-Dec-24

Covid corruption commissioner starts fraud probe BBC22:58 2-Dec-24

Row over 'grand design' on Millionaire's Row deepens as council is accused of fraud Eastern Daily Press, Norfolk22:57 2-Dec-24

Man accused of using fraudulent provisional driving licence at test centre Worcester News22:51 2-Dec-24

Super Micro report finds 'no evidence of misconduct' The Register21:36 2-Dec-24

Vietnam property tycoon on death row faces appeal verdict MailOnline21:13 2-Dec-24

Super Micro probe finds no evidence of fraud. Stock jumps 30%. Yahoo! UK & Ireland20:45 2-Dec-24

Creator of '2000 Mules' apologizes to Georgia man falsely accused of ballot fraud in the film MailOnline20:01 2-Dec-24

Man who defrauded biotech company of €840,000 jailed for over three years The Irish Independent19:50 2-Dec-24

Why is Supermicro stock (SMCI) up 35% on Monday? Invezz19:47 2-Dec-24

Police drop all investigations into council’s financial collapse Inside Croydon19:15 2-Dec-24

Super Micro says independent review finds no evidence of misconduct as company searches for new … Yahoo! UK & Ireland18:22 2-Dec-24

Jersey residents lose around £4.4 million this year to scammers ITV18:21 2-Dec-24

Downing Street Changes Track on Haigh’s Severance Pay Guido Fawkes' Blog18:16 2-Dec-24

Boris Johnson asks why Keir Starmer put a 'fraudster' in the cabinet Daily Mail - YouTube17:58 2-Dec-24

Fireworks retailer boss jailed for fraud and forgery TheBusinessDesk.com17:55 2-Dec-24

Super Micro says accounting review finds no evidence of misconduct as company searches for new… Yahoo! UK & Ireland17:42 2-Dec-24

Louise Haigh in line for £16,876 'golden goodbye' after quitting as transport secretary over… MailOnline16:57 2-Dec-24

Super Micro's shares jump after server maker says review finds no evidence of misconduct Yahoo! UK & Ireland16:53 2-Dec-24

Police drop Welsh Tory politician fraud probe BBC16:48 2-Dec-24

Scottish Borders Council offering advice to stay one step ahead of scammers Border Telegraph15:28 2-Dec-24

Abusive partner and fraudster guilty of murder Ryedale Gazette & Herald, Yorkshire15:25 2-Dec-24

South Ayrshire resident targeted by scam as warning issued by council Ayr Advertiser15:25 2-Dec-24

Suspended sentence for business owner after £50k Covid loan fraud Watford Observer15:23 2-Dec-24

Fraud in 2025: five trends that are on the rise Finextra15:16 2-Dec-24

The sticky issue of honey fraud The Week (UK)15:11 2-Dec-24

Super Micro says independent review found no evidence of fraud, will hire new CFO Yahoo! UK & Ireland14:48 2-Dec-24

Man arrested after police find £40,000 of counterfeit cigarettes Worcester News14:43 2-Dec-24

Shop's alcohol licence revoked as meeting hears of 'blatant disregard' for law The Telegraph & Argus14:26 2-Dec-24

Seasonal scams - beware Bournemouth University (Press Release)14:15 2-Dec-24

New register to prevent SMS scammers from using trusted business names to dupe Australians Yahoo! UK & Ireland14:11 2-Dec-24

Honey fraud: Markethill beekeeper laments World Beekeeping Award going on hold due to… News Letter13:37 2-Dec-24

Man given 12 years for killing Thornton Heath grandmother Inside Croydon13:10 2-Dec-24

New article on App fraud and redress for victims Thomson Reuters - Practical Law13:04 2-Dec-24

WhatsApp scam: ‘I was traumatised after losing £18,000 to a sophisticated scam’ The News, Portsmouth12:15 2-Dec-24

Malicious Ads in Search Results Are Driving New Generations of Scams Wired UK12:12 2-Dec-24

The secrets of Vladimir Putin's riches and the Salisbury poisoning: Russian president ordered… MailOnline11:42 2-Dec-24

World Beekeeping Awards will not present award for best honey next year due to 'large scale… MailOnline11:33 2-Dec-24

Shoppers urged to be cautious during Cyber Monday sales amid scam fears BreakingNews.ie11:11 2-Dec-24

24 Hours in Police Custody: Tonight's episode explores how fraud case helped take down… Biggleswade Today, Bedfordshire10:52 2-Dec-24

The Agenda Mishcon de Reya (Press Release)10:51 2-Dec-24

24 Hours in Police Custody: We speak to detective who helped uncover drugs gang exploiting… Luton Today10:49 2-Dec-24

Visa data shows UK SMEs losing nearly £4k on average from fraud Payment Expert10:48 2-Dec-24

Chinese contracting giant and development bank strike agreement over fraud probe International Construction10:39 2-Dec-24

GCMD publishes report on ‘Rapid forensic analysis of FAME-based biofuels’ Ship Management International10:37 2-Dec-24

Serious Fraud Office still investigating Arena Television collapse TVBEurope10:33 2-Dec-24

Corporate ‘virtual passports’ could save UK £600m in fraud prevention UKTN (UK Tech News)10:14 2-Dec-24

More than £10,000 of counterfeit tobacco found in locked outbuilding near shop Yorkshire Post09:56 2-Dec-24

Joy of Digital Award: Scam-stalling superstar scores gold IAB UK09:54 2-Dec-24

Global Police Arrest 5500 in $400m Cyber-Fraud Crackdown Infosecurity magazine09:53 2-Dec-24

Tenant turned ‘sham’ landlord given community order after illegally subletting flat Halesowen News09:17 2-Dec-24

Mum of missing Scots teen warns of sick scam fundraiser as search on island continues Daily Record09:17 2-Dec-24

Financial Services Outsourcing Philippines: Cynergy BPO – From Customer Care to Tech Support and Fraud Prevention to… Disruption Banking09:03 2-Dec-24

Suffolk taxpayers face increased risk as tax scams rise by 16% Ipswich.co.uk08:05 2-Dec-24

Contaminated links used by scammers via social media and pop-up ads Business Plus Online07:52 2-Dec-24

More than £3M lost to scams in Bolton alone - how to protect yourself this Christmas The Bolton News07:51 2-Dec-24

Regulate the regulator Chris Skinner's Blog07:00 2-Dec-24

Cumbria police warn shoppers to stay alert against festive fraud The Carlisle News & Star06:41 2-Dec-24

Renters’ personal details allegedly stolen in Melbourne real estate agency burglary Yahoo! UK & Ireland06:24 2-Dec-24

One in five online shoppers have lost money to scams The Irish Times06:05 2-Dec-24

Afternoon Update: Biden pardons son Hunter; Australia’s largest cocaine bust; and rowing naked… Yahoo! UK & Ireland05:53 2-Dec-24

Fears about growing 'illegal activity' in town's stores after raids Gazette and Herald05:24 2-Dec-24

One in five regular online shoppers scammed in last year RTE05:05 2-Dec-24

Cyber Monday warning: One in five shoppers has lost money in online scams this year, new… The Irish Independent02:31 2-Dec-24

One in five online shoppers in survey were scammed in the last year Irish Examiner00:07 2-Dec-24

In the last 7 days

Public warned 'Do not approach' wanted man who 'failed to appear at court' This is Oxfordshire19:08 1-Dec-24

Meta to force financial advertisers to be verified in bid to prevent celebrity scam ads… Yahoo! UK & Ireland18:57 1-Dec-24

Meta tightens ad rules to curb financial scams aimed at Australians Yahoo! UK & Ireland18:12 1-Dec-24

Putin may have wanted Skripal dead over what he knew, UK officials believe Yahoo! UK & Ireland17:23 1-Dec-24

Mother of missing teen warns of ‘scam fundraiser’ as search continues STV16:36 1-Dec-24

Sunday shows round-up: Tories dodge migration questions The Spectator13:46 1-Dec-24

Scammer poses as officer to take woman's bank card BBC11:58 1-Dec-24

Mother of missing Stornoway teen Aleksandr Benga warns of ‘scam fundraisers’ as search continues The Press and Journal10:53 1-Dec-24

Romania votes in parliamentary election amid claims of Russian interference Yahoo! UK & Ireland10:26 1-Dec-24

Top Cabinet minister squirms as he's grilled over 'hypocrite' Keir Starmer's past claim… MailOnline10:25 1-Dec-24

Victoria Derbyshire Suggests Keir Starmer Was 'A Hypocrite' For Giving Louise Haigh Cabinet Job HuffPost (UK)10:12 1-Dec-24

Conman and gambler Pat Sheedy investigated in alleged scam to pass himself off as aide to… The Irish Independent08:46 1-Dec-24

India's Adani says his group is committed to compliance after US bribery and fraud charges Yahoo! UK & Ireland08:01 1-Dec-24

Mother tricked by scammer's ransom demands for son BBC07:41 1-Dec-24

Mttm Podcast Episode 484 – How to spot & avoid the latest top scams: Online, Offline &… Money to the Masses07:12 1-Dec-24

North Wales holidaymakers lost more than £130k to holiday fraud North Wales Chronicle06:24 1-Dec-24

Benefits fraudster told DWP she worked as a cleaner at firm which never heard of her Yorkshire Live04:21 1-Dec-24

This Single Thing Is The Biggest Warning You're Being Scammed, And It's Information We All Need BuzzFeed03:24 1-Dec-24

Prime Minister's allies accused of briefing Tories in 'hit' on Transport Minister in phone… MailOnline00:10 1-Dec-24

Police warn public to be vigilant to phone scams this Christmas The Carlisle News & Star22:09 30-Nov-24

World Beekeeping Awards axe honey prize due to fraud BBC18:44 30-Nov-24

Defiant Adani says committed to compliance after US indictment MailOnline18:18 30-Nov-24

Shop licence revoked over illegal tobacco sales BBC18:10 30-Nov-24

Worried About Identity Theft? Locking your Social Security Number May Help CNET.co.uk18:09 30-Nov-24

Adur and Worthing Police warning about new phone scams from people pretending to be officers SussexWorld16:55 30-Nov-24

Luke Charters: meet the fraud expert who is York Outer's new Labour MP Yorkshire Post16:46 30-Nov-24

Starmer Under Pressure to Reveal What He Knew About Louise Haigh’s Fraud Conviction Before She Quit Cabinet The Daily Sceptic15:09 30-Nov-24

Woman loses £20k through AI investment scam BBC14:13 30-Nov-24

Shipping Companies Don't Use This App for Messaging, So Don't Tap the Links MakeUseOf13:57 30-Nov-24

Beekeepers halt honey awards over ‘huge fraud’ in global supply chain Yahoo! UK & Ireland12:13 30-Nov-24

Andrew Neil: Starmer's chaotic government now resembles nothing more than a hapless bunch of… MailOnline12:09 30-Nov-24

Prolific fraudsters who handled over 5,000 stolen phones jailed My London11:57 30-Nov-24

view more headlines

3 Dec 08:11

Don't miss out! Get the day's top headlines delivered to your inbox

UK Fraud

Latest News

UK Fraud

Latest News

UK Crime Top Stories

UK Top Stories

World Top Stories