UK Fraud

  1. UK
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  3. Fraud
X Factor winner James Arthur's accountant admits £600,000 fraud Teesside Gazette14:48
Accountant defrauded almost £600,000 from company set up by X Factor winner James Arthur The Northern Echo13:27
Manhunt for 'Ross from Friends lookalike' after he fails to appear at court in Blackpool Lancashire Evening Post11:07
Costs head banned for £10k fraud plot against firm Law Gazette10:38
Peterborough man jailed for his role in £50,000 tax fraud Peterborough Telegraph15:59 17-Dec-18
Crypto start-up enters administration after €29m scam BusinessCloud.co.uk08:07
'Despicable' lawyer jailed for stealing £700,000 from vulnerable clients The Whitehaven News, Cumbria19:41 17-Dec-18
Ex-bank president gets 6 years prison for fraud, conspiracy Daily Mail16:33 17-Dec-18
Fraudsters caught out by Jet2holidays TravelMole15:51 17-Dec-18
Four men with Irish accents posing as tilers tell resident roof needs fixing - then flee with… Daily Mail06:06 17-Dec-18
Initial Coin Offerings and Insolvency Law University of Oxford05:49 17-Dec-18
Woman sentenced to five years in prison for nationwide adoption scam Daily Mail23:34 17-Dec-18
Choose date and time: ×
In the last 10 minutes
Grenfell fraudster who bragged of Harrods shopping on day he was arrested for £32,000 scam is… Daily Mail17:01
In the last 15 minutes
Grenfell fraudster convicted over false claims worth £40,000 The Crown Prosecution Service16:58
In the last half-hour
SFO director wants agency to crack down on 'corporate big boys' City AM16:42
In the last hour
N. Carolina gov. vetoing bill with congressional race redo Daily Mail16:24
In the last 2 hours
'Fraudster' jailed over missing £25m: An alleged fraudster accused of ripping off hundreds of… BBC16:08
Beware of this Facebook voucher scam The National, Scotland16:00
SEC brings charges against ex-UBS financial adviser and Senior Vice President Chris D. Rosenthal FinanceFeeds15:52
Bogus workman ordered to pay back £2,700 to Borders pensioner he conned Southern Reporter, Scotland15:50
HolaVPN Network: Unencrypted and Abused? Computer Business Review15:28
Police Issue Public Appeal In Hunt For Holywood Fraudster 4ni.co.uk15:22
Gardai recover counterfeit Toyota parts worth €500,000 That's Farming15:22
Gardaí seize €500,000 worth of counterfeit Toyota parts following search in Monaghan TheJournal.ie15:19
Hove credit card fraud suspect captured on camera Brighton and Hove News15:14
Shop workers fined for counterfeit tobacco sales Signal 115:11
In the last 4 hours
€500k worth of counterfeit car parts seized Anglo Celt15:04
X Factor winner James Arthur's accountant admits £600,000 fraud Teesside Gazette14:48
Cash taken from elderly man's bank account in Hove Brighton & Hove Independent14:41
Counterfeit Toyota parts seized in Co Monaghan RTE14:40
Man jailed after failing to recover clients’ £25million missing savings Ipswich Star14:22
Police scheme saves county residents from losing thousands to fraud Stratford Standard, Warwickshire14:21
Gardaí seize €500k of fake Toyota parts in Co. Monaghan Irish Examiner14:17
X Factor winner James Arthur’s accountant admits £600k fraud Belfast Telegraph14:07
Police appealing to victims of ‘Holywood fraudster’ ITV13:29
Accountant defrauded almost £600,000 from company set up by X Factor winner James Arthur The Northern Echo13:27
In the last 6 hours
Judge in Blackpool issues warrant for arrest of Abdulah Husseni Asian Image12:30
Cryptocurrency fraud continues to raise concerns in Belgium FinanceFeeds12:10
Shoplifter found with fake police ID is ordered to give up the counterfeit card Bournemouth Daily Echo12:09
Spate of scam calls prompt further warning Eastern Daily Press, Norfolk12:02
Financial Conduct Authority brings in new push payment complaints rules OUT-LAW12:01
Appeal to victims as police hunt Holywood fraudster who stole money Belfast Telegraph11:53
Warrant issued after Friends start 'lookalike' fails to turn up to court The Telegraph11:47
Racing driver finishes last with three-year jail sentence Accountancy Daily11:29
Ross Geller lookalike fails to attend court: Magistrates issue a warrant for Abdulah Husseni's… BBC11:19
Friends star lookalike fails to turn up to court 2BR11:18
Government warned to scrap original house building projections for Wirral Wirral Globe11:09
In the last 8 hours
Wanted: David Schwimmer lookalike 'thief' fails to show up in court Mirror.co.uk11:09
Manhunt for 'Ross from Friends lookalike' after he fails to appear at court in Blackpool Lancashire Evening Post11:07
Bill Black: Countering Chinese Accounting Control Fraud and Predation Against U.S. Investors naked capitalism11:06
‘Ross from Friends’ lookalike on run from police after avoiding court The Independent11:01
Arrest Warrant For Ross From Friends 'Lookalike' For Failing To Attend Court HuffPost (UK)10:59
David Schwimmer lookalike facing arrest as he fails to show up at court Metro.co.uk10:58
Conman who defrauded his Northampton mother of her life savings ordered to pay back £560,000 Northampton Chronicle & Echo10:58
Ross from Friends lookalike fails to turn up to court Sky News10:57
'Ross from Friends' lookalike fails to show up for court Evening Standard10:57
Costs head banned for £10k fraud plot against firm Law Gazette10:38
Out-of-date chicken wings supplied to Lancashire cash and carry 'unfit for human consumption' Lancashire Evening Post10:27
Fraudster accused of dodging £5k payments for funeral home signs Echo News10:17
Beware this Argos number spoofing scam Which?10:08
AM's most read stories of 2018 – August AM Online09:57
Top fraud QC slams Lloyds over Hbos Reading compensation scheme LondonlovesBusiness.com09:47
Couple who made fake sickness claim from Jet2holidays convicted of fraud and ordered to pay… Daily Mail09:38
Director of the Serious Fraud Office questioned The United Kingdom Parliament09:17
Mi-Pay wins fraud management contract with Alphacomm MoneyAM09:10
Earlier today
Ethoca and Cartes Bancaires alert to fighting fraud Banking Technology09:00
Warning over cyber scam targeting Peterborough and Cambridgeshire residents Peterborough Telegraph08:36
Crypto start-up enters administration after €29m scam BusinessCloud.co.uk08:07
Big shop names in voucher scam The National, Scotland07:58
Couple ordered to pay back £30k after fraudulent holiday sickness claim This Is Lancashire02:55
Yesterday
Woman sentenced to five years in prison for nationwide adoption scam Daily Mail23:34 17-Dec-18
How the jailing of Cohen affects Trump BBC22:02 17-Dec-18
Goldman Sachs is hit by £2.1bn in charges and two employees face prison over Malaysia fraud… Daily Mail21:44 17-Dec-18
WARNING: Police urge residents to be on their guard against scam The Telegraph & Argus20:44 17-Dec-18
Plymouth community leader Peter Flukes MBE in court over alleged £150,000 fraud Plymouth Live20:41 17-Dec-18
Adoption fraudster scammed 16 childless couples using fake ultrasound and pregnancy test Metro.co.uk20:32 17-Dec-18
North Carolina GOP wants candidate in Congress despite probe Daily Mail20:15 17-Dec-18
Cambridgeshire tax fraudster brothers who illegally claimed nearly £50,000 sentenced Cambridge News19:42 17-Dec-18
'Despicable' lawyer jailed for stealing £700,000 from vulnerable clients The Whitehaven News, Cumbria19:41 17-Dec-18
Christmas ruined as scammers empty a Carlisle grandmother's bank account The Carlisle News & Star19:24 17-Dec-18
Man posed as police officer to con vulnerable woman out of thousands of pounds Somerset Live19:00 17-Dec-18
Minnesota men learning fate for North Dakota stock scheme Daily Mail18:34 17-Dec-18
Scammer pretending to be from the Bucks Free Press prompts calls for local businesses to be… Bucks Free Press18:26 17-Dec-18
Bogus booze warning as council cracks down on counterfeit alcohol Stoke-On-Trent Live18:00 17-Dec-18
'It's going to a conman' - Mum devastated as Post Office 'refused to return undelivered parcel… Chronicle Live17:59 17-Dec-18
Ex-bank worker on trial for £31k fraud gives evidence Nottinghamshire Live17:47 17-Dec-18
Lloyds bank criticised for 'flawed' compensation scheme The Independent17:30 17-Dec-18
He stole more than £40K from his victims KL.FM 96.717:11 17-Dec-18
Ely man and his brother who submitted multiple versions of their tax returns to claim… Ely Standard, Cambridgeshire17:00 17-Dec-18
Man fined for selling dodgy cigarettes out of Middlesbrough shop The Northern Echo16:49 17-Dec-18
Fraudster jailed for six years after stealing more than £40,000 from victims he met on social… Eastern Daily Press, Norfolk16:42 17-Dec-18
Ex-bank president gets 6 years prison for fraud, conspiracy Daily Mail16:33 17-Dec-18
Warning: Don't Fall for the New Netflix Phishing Scam Going Around Mental Floss16:20 17-Dec-18
Leading QC calls on Lloyds to tackle ‘serious shortcomings’ of scheme to compensate fraud… Yorkshire Evening Post16:20 17-Dec-18
EX USPCA Chief Handed Suspended Sentence 4ni.co.uk16:12 17-Dec-18
Woman (33) who helped defraud vulnerable pensioner avoids jail The Irish News16:11 17-Dec-18
Shocking number of Irish office workers fall victim to phishing scams Silicon Republic16:09 17-Dec-18
Watch out for card-skimming scams warn Forth Valley Police The Falkirk Herald16:09 17-Dec-18
Counterfeit cash totalling £20,000 seized in Herefordshire Kidderminster Shuttle16:05 17-Dec-18
Peterborough man jailed for his role in £50,000 tax fraud Peterborough Telegraph15:59 17-Dec-18
How a Scots couple nearly lost thousands of pounds to 'Inland Revenue scammers' The National, Scotland15:53 17-Dec-18
Cannabis and counterfeit clothes seized in pre-Christmas market raid Birmingham Mail15:52 17-Dec-18
Fraudsters caught out by Jet2holidays TravelMole15:51 17-Dec-18
Bank scam tricks mum into handing over £1,000 Christmas savings Coventry Live15:35 17-Dec-18
Man jailed for theft and fraud KL.FM 96.715:31 17-Dec-18
Acacia shares drop after SFO probe reports City AM15:11 17-Dec-18
Tinder scammer tricked online dates into giving her $11,000 with cancer lies is spared jail Daily Mail14:59 17-Dec-18
Charity Commission warns of new variation of CEO fraud in Christmas run-up UK Fundraising14:58 17-Dec-18
Chorley couple who submitted a false sickness claim ordered to pay £30,000 to Jet2Holidays… Lancashire Evening Post14:38 17-Dec-18
Don't be Fooled by Fake TV Licence Threats, Says Action Fraud Gizmodo UK14:37 17-Dec-18
Woman who helped con vulnerable OAP out of £6,000 avoids jail Portadown Times14:30 17-Dec-18
Vile tactics used by Australian Tax Office scammers to steal millions from innocent Australians Daily Mail14:19 17-Dec-18
Brexit ‘creates unique opportunity’ for UK to combat corruption Public Finance13:42 17-Dec-18
Police decide 'no fraudulent or criminal activity' on awarding of Lancashire charity grants Accrington Observer13:40 17-Dec-18
Hounslow 'crash for cash' scammers spared jail despite 'endangering lives' My London13:28 17-Dec-18
Debug

UK Top Stories

Britain begins planning for 'No deal' Brexit Voice of America16:22 Theresa May UK Politics
What is a no-deal Brexit, and what might happen as a result? Belfast Telegraph16:28 Theresa May UK Politics
UK opposition to submit motion of no confidence in PM Anadolu Agency15:42 Theresa May UK Politics
UK court jails neo-Nazi couple who named child after Hitler The Times of Israel16:00 Nazi Hitler
Neo-Nazi couple jailed for being members of terrorist organisation BT14:15 Nazi Hitler
Fanatical neo-Nazi couple jailed for terrorist group membership Belfast Telegraph12:37 Nazi Hitler
British Airways to resume flights to Pakistan after a decade Evening Standard16:03 British Airways UK/Pakistan
British Airways to resume flights to Pakistan after decade hiatus Radio Free Europe16:18 British Airways UK/Pakistan
British Airways announces return to Pakistan after a decade Voice of America16:42 British Airways UK/Pakistan
When is Meghan Markle due to give birth to first baby? Metro.co.uk16:30 Meghan Markle
Meghan Markle says she’s feeling “Very pregnant today” during London outing Vanity Fair15:19 Meghan Markle
"Very pregnant" duchess Meghan makes Christmas trip to care home Reuters.co.uk14:59 Meghan Markle
Ryan Giggs makes bookies’ shortlist for Manchester United job The Eye (Weblog)16:31 Jose Mourinho Manchester United
Mourinho is set to return to family home in London after spending £550,000 staying in a hotel Daily Mail12:39 Jose Mourinho Manchester United
Yesterday's man? Is Mourinho's time at the top finished? BBC11:52 Jose Mourinho Manchester United
Spurs fan throwing banana skin at Arsenal striker was ‘racial’, court says Belfast Telegraph15:07 Tottenham Hotspur Arsenal Pierre-Emerick Aubameyang
Spurs fan threw banana skin at Aubameyang in ‘targeted racial gesture’ The Independent15:05 Tottenham Hotspur Arsenal Pierre-Emerick Aubameyang
Spurs fan banned for throwing banana at black star Sky News15:08 Tottenham Hotspur Arsenal Pierre-Emerick Aubameyang
Ross from "Friends" lookalike faces arrest for skipping court CBS12:48 David Schwimmer UK Fraud
Warrant issued for ‘Schwimmer lookalike’ after court no-show BT11:31 David Schwimmer UK Fraud
David Schwimmer lookalike facing arrest as he fails to show up at court Metro.co.uk10:58 David Schwimmer UK Fraud
Diane Abbott urges Twitter to tackle racism and misogyny on platform i News16:51 Diane Abbott Twitter
MP calls on Twitter to clamp down on hate speech The Guardian07:26 Diane Abbott Twitter
Diane Abbott calls on Twitter to clamp down on 'racist and misogynist' abuse Metro.co.uk12:39 Diane Abbott Twitter
Student loans: ONS changes accounting rules The House of Commons Library blog14:29 School/Tuition Fees
Student loans were an accounting wheeze – now they are a fiscal headache Institute for Government14:40 School/Tuition Fees
This one small change by the Office of National Statistics has big political consequences New Statesman13:03 School/Tuition Fees
Mass surveillance in London’s West End As unmarked Police vans scan 18,000 people per minute RightsInfo13:28 Facial Recognition
‘Authoritarian surveillance tool’: Police scan faces of London Xmas shoppers in controversial trial RT13:28 Facial Recognition
Met Police make first facial recognition arrest amid London's Christmas shopping crowds Daily Mail13:29 Facial Recognition

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