Fraud accounts for over 40% of English crime – but just 1% of police are investigating AML Intelligence09:42Money Laundering KPMG Crime in the Republic of Ireland

Bitcoin-related fraud rises in El Salvador – despite low cryptocurrency uptake AML Intelligence09:57Money Laundering KPMG Crime in the Republic of Ireland

More needs to be done to tackle uptick in social media scams – Ifed Insurance Times11:29UK Insurance Motor Insurance Insurance (World)

Car insurance scams: expert advice on how to avoid them AutoExpress17:13UK Insurance Motor Insurance Insurance (World)

Man charged in AI-generated music fraud on Spotify and Apple Music Infosecurity magazine14:23Spotify AI IT

Musician charged with wire fraud after using thousands of bots to stream AI music to earn millions in royalties Tom's Hardware17:58Spotify AI IT

Latest News

In the last half-hour

Bogus HMRC letter scam is targeting small businesses Daily Echo03:51

In the last 4 hours

Can America jail Trump? The New European01:12

Nevada GOP politician who ran for state treasurer headed toward trial in fundraising fraud case MailOnline00:20

Internal auditors urged to adopt new UK code to win back trust Yahoo! UK & Ireland00:11

Earlier today

Americans lost $5.6bn to crypto-related fraud in 2023 - FBI Finextra00:04

In the last 6 hours

Florida law enforcers are investigating the state's abortion ballot initiative. Here's what to… MailOnline23:29 10-Sept-24

Convicted Nikola founder Milton owes electric truck maker $168 million, judge rules Yahoo! UK & Ireland23:12 10-Sept-24

Las Vegas man pleads guilty in lucrative telemarketing scam MailOnline22:18 10-Sept-24

In the last 8 hours

Watch Out for This New LinkedIn Job Scam tech.co21:10 10-Sept-24

Yesterday

Husband who helped HMRC worker commit fraud must pay back just £1 of dirty money Chronicle Live18:09 10-Sept-24

Ellesmere Port woman who defrauded own mother out of more than £200k jailed Chester First17:59 10-Sept-24

Police confirm man missing amid claims of 'scam' online Oxford Mail17:56 10-Sept-24

Warnings issued after residents lost tens of thousands to pension fraud last year Lynn News17:22 10-Sept-24

Economic Crime Congress 2024 UK Finance16:55 10-Sept-24

Six former Glencore employees in court for alleged bribery, SFO says Evening Standard16:25 10-Sept-24

Couple who faked 18 children for £300k benefit fraud scam are ordered to pay back just £2 after … MailOnline16:12 10-Sept-24

Stirling school pupils given lessons on the dangers of sextortion scams Daily Record16:07 10-Sept-24

Whistleblower provisions Financier Worldwide15:59 10-Sept-24

Man and woman arrested in Finglas as part of cyber fraud and money laundering investigation TheJournal.ie15:57 10-Sept-24

Crypto scams rake in $5.6B a year for cyberscum lowlifes, FBI says The Register15:33 10-Sept-24

Derbyshire grandmother brought primary school ‘to its knees’ with £70,000 fraud Derbyshire Times15:29 10-Sept-24

Minister who defrauded church and grieving parishioner jailed for six months The Irish News15:14 10-Sept-24

Pre-school treasurer who trousered nearly £90,000 in a scam is branded a disgrace MailOnline15:11 10-Sept-24

Telford and Wrekin Council issues scam warning after residents receive fake 'Parking Penalty Charge Notice' text… Shropshire Star15:06 10-Sept-24

£70,000 lost to pension fraud in Avon and Somerset last year Greatest Hits Radio15:05 10-Sept-24

Crypto Scams Drained $5.6 Billion from American Wallets in 2023 Vice (UK)14:52 10-Sept-24

Crash for cash: how to beat the common car insurance fraud AutoExpress14:40 10-Sept-24

Ex-minister who defrauded church and widow jailed BBC14:31 10-Sept-24

Mick Whelan explains why rail privatisation was a scam and how public ownership can improve the … Left Foot Forward14:26 10-Sept-24

Dunmurry Minister jailed after defrauding Church of £10k and grieving parishioner Belfast Live14:23 10-Sept-24

Two arrested as part of smishing and money laundering probe in Dublin Dublin Live14:11 10-Sept-24

How Tech Innovations Are Helping Fight The Rise of Dark Web Scams TechRound14:06 10-Sept-24

Ex-Church of Ireland minister jailed for defrauding church and grieving parishioner Belfast Telegraph14:00 10-Sept-24

Parking scam warning to drivers in Gloucestershire town Gloucester Live13:54 10-Sept-24

Student Loans Company says student ‘smishing scams’ on the rise The Pembrokeshire Herald13:47 10-Sept-24

Car Rental Giant Avis Got Hacked. Was Your Data Exposed? CNET.co.uk13:46 10-Sept-24

Former Swedbank CEO Bonnesen jailed over handling of money laundering AML Intelligence13:22 10-Sept-24

Former Swedbank CEO Bonnesen sentenced to prison over handling of money laundering Yahoo! UK & Ireland13:19 10-Sept-24

FBI reports losses from cryptocurrency scams surged by 45% to $5.6 billion AML Intelligence13:01 10-Sept-24

Student loan 'smishing' scam alert as £3m warning issued Birmingham Live12:56 10-Sept-24

New York contractor jailed after ‘stringing customers along for years’ Global Construction Review12:55 10-Sept-24

The US lost $5.6bn to crypto scams in 2023, FBI warns Silicon Republic12:44 10-Sept-24

Credit Card 'Forgiveness' Programs Are Usually Scams. 10 Red Flags to Look For CNET.co.uk12:34 10-Sept-24

FBI reveals crypto fraud complaints amounted to $5.6bn in losses Payment Expert12:06 10-Sept-24

How Do Class Action Lawsuits Work? A Comprehensive Guide Law News11:55 10-Sept-24

Austrian Post highlights phishing dangers with public awareness campaign Parcel and Postal Technology International11:43 10-Sept-24

Car park scams warning Punchline Magazine11:31 10-Sept-24

Sunderland couple who pretended to have 18 kids in £300,000 benefit fraud must pay back only £2 Sunderland Echo11:16 10-Sept-24

New Decision Protects Political Speech Critical of Outgoing Japanese Prime Minister Fumio Kishida Oversight Board11:09 10-Sept-24

DoJ Distributes $18.5m to Western Union Fraud Victims Infosecurity magazine10:22 10-Sept-24

Linwood conman told to save up cash to repay £7,000 garden fraud victims Daily Record10:09 10-Sept-24

Bitcoin-related fraud rises in El Salvador – despite low cryptocurrency uptake AML Intelligence09:57 10-Sept-24

Western Union fraud victims reimbursed, millions paid out CyberNews09:43 10-Sept-24

Limerick students warned of costly rental scams as college year begins Limerick Post09:10 10-Sept-24

Why did Tide sign up the Company Registry scam as an affiliate? Tax Policy Associates09:06 10-Sept-24

The phone theft scam used on unsuspecting coffee drinkers and diners in Cambridge - and how to avoid being a victim Cambridge Independent07:00 10-Sept-24

The huge area of Manchester 'operating illegally’ - until action was finally taken Manchester Evening News06:59 10-Sept-24

Ex-husband of 'disgraceful' woman who stole £90k from pre-school faced losing home after she… Hull Live05:05 10-Sept-24

Incredulous Anderson Cooper Mocks Gop Ex-Rep on Trump Logic Yahoo! UK & Ireland05:01 10-Sept-24

AP News in Brief at 9:09 p.m. EDT MailOnline02:47 10-Sept-24

Action Fraud issues pension scams warning as fraudsters steal ‘£50k a day’ MoneyWeek00:19 10-Sept-24

In the last 7 days

Former councillor to challenge PPS evidence in fraud case The Impartial Reporter, Northern Ireland22:43 9-Sept-24

Gardaí 'still gathering complaints' of fraudulent fire extinguisher sales Irish Examiner22:35 9-Sept-24

Police investigate fraud on elderly York resident YorkMix21:16 9-Sept-24

Rise of terrifying taxi scam that sees fake drivers with Amazon-bought signs stealing thousands MailOnline20:32 9-Sept-24

Algeria candidates question result of presidential vote MailOnline19:18 9-Sept-24

Losses from crypto scams grew 45% in 2023, FBI says Yahoo! UK & Ireland18:49 9-Sept-24

Americans lost $5.6 billion last year in cryptocurrency fraud scams, the FBI says Yahoo! UK & Ireland18:41 9-Sept-24

It's Easy to Accidentally Commit 'Friendly Fraud.' How to Avoid This Serious Credit Card Mistake CNET.co.uk18:16 9-Sept-24

Fast food worker involved in scam which defrauded man out of over £39k Yahoo! UK & Ireland17:55 9-Sept-24

U.S. banks identify rampant cheque fraud – almost $700m SARs reported in just six months AML Intelligence17:51 9-Sept-24

Fraudster strikes in York suburb York Press17:22 9-Sept-24

That Viral TikTok Chase Bank Money 'Hack' Was Actually Check Fraud CNET.co.uk17:05 9-Sept-24

Government to investigate claims of radiator fraud costing UK Consumers Billions of Pounds Electrical Times16:30 9-Sept-24

Derby shopkeeper jailed for selling counterfeit cigarettes and tobacco Derbyshire Live16:26 9-Sept-24

Fake 'financial advisor' promised risk-free investments but victims were paying into his bank Birmingham Live16:07 9-Sept-24

Union Leader Slams Nigel Farage For 'Making Excuses' Over Putin's Ukraine Invasion HuffPost (UK)15:55 9-Sept-24

Don’t look back in anger – watch out for Oasis ticket scams Silicon Republic15:50 9-Sept-24

Ex-Lebanon bank chief Riad Salameh slapped with arrest warrant The New Arab15:28 9-Sept-24

Former head of Lebanese central bank in court on embezzlement charges Yahoo! UK & Ireland15:27 9-Sept-24

Woman sent for trial accused of conspiring to pose as driving theory test candidates Irish Mirror15:14 9-Sept-24

Lloyds Bank forms group to combat 211% spike in card dispute Payment Expert15:04 9-Sept-24

BlueCrest warns of recruitment scam as candidates chase its jobs paying £468k eFinancialCareers15:00 9-Sept-24

Woman sent forward for trial accused of impersonating learner permit driving test candidates The Irish Times14:52 9-Sept-24

Scots police dog Boo finds £126k of illegal tobacco and vapes for sale in 10 premises Daily Record14:43 9-Sept-24

Man Charged in AI-Generated Music Fraud on Spotify and Apple Music Infosecurity magazine14:23 9-Sept-24

Woman to go on trial in learner permit fraud case RTE14:03 9-Sept-24

All the scams people across Gedling borough should know about this week Gedling Eye13:45 9-Sept-24

Woman accused of posing as learner drivers to sit theory tests for them sent for trial Sunday World13:38 9-Sept-24

Woman in Dublin to go on trial accused of impersonating learner permit test candidates TheJournal.ie13:31 9-Sept-24

Woman accused of taking driver theory tests on behalf of others sent forward for trial Irish Examiner13:26 9-Sept-24

Latest | Woman accused of posing as learner drivers to sit their theory tests for them sent for … The Irish Independent13:24 9-Sept-24

Ex-PCSO allegedly stabbed herself for compensation BBC13:21 9-Sept-24

Clever dog Boo helped seize £126K of illegal tobacco and vapes from Renfrewshire shops Glasgow Live13:19 9-Sept-24

TUC Congress 2024: Paul Nowak – Farage is a “Putin apologist fraud” LabourList13:05 9-Sept-24

Former police support officer accused of 'stabbing herself' in bid for compensation LBC News12:55 9-Sept-24

Tackling the scourge of money muling National World12:48 9-Sept-24

New warning as HMRC scammers continue to target business owners Business Biscuit12:47 9-Sept-24

TUC boss launches attack on 'fraud' Nigel Farage - 'no friend to working class' The Mirror12:41 9-Sept-24

PCSO is accused of 'stabbing herself to fake attack and claim compensation' and charged with… MailOnline12:23 9-Sept-24

FCA guidance consultation on APP fraud and a risk-based approach to payment processing Thomson Reuters - Practical Law12:23 9-Sept-24

Lebanon's Ex-central Bank Chief to Remain Detained Amid Probe Asharq Al-Awsat12:02 9-Sept-24

Lloyds sets up anti-scam working group to tackle fake websites Finextra12:00 9-Sept-24

Bitcoin ATMs Face Rising Cybersecurity Risks and Scams: CNBC Report CryptoGlobe11:50 9-Sept-24

Three walk free after scamming luxury car owners out of £720,000 AM Online11:44 9-Sept-24

Police support officer accused of 'stabbing herself' for compensation Get Surrey11:39 9-Sept-24

Surrey police support officer 'stabbed herself to get compensation' My London11:36 9-Sept-24

Germany blocks oil carbon credits over Chinese fraud concerns Offshore Technology11:35 9-Sept-24

Lebanon judge orders arrest of ex-central bank chief: official MailOnline11:08 9-Sept-24

Episode 677: FBI investigates so-called Irish 'Travelling Conmen Fraud Group' Sunday World11:08 9-Sept-24

Get as good as the bad guys - how Lynx and NTT are using AI to fight financial fraud Diginomica10:49 9-Sept-24

Company director denies fraud Isle of Man Today10:36 9-Sept-24

West Mercia Police reminding people to watch out for different scams as winter approaches Greatest Hits Radio10:32 9-Sept-24

Fraud accounts for over 40% of English crime – but just 1% of police are investigating AML Intelligence09:42 9-Sept-24

Scam of the day: the fake “company-registry” preying on new companies Tax Policy Associates09:21 9-Sept-24

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11 Sept 03:51

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