UK Fraud

  1. UK
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  3. Fraud
British fraud office abandons Rolls-Royce, GSK investigations Reuters.co.uk17:27
Stripper, 32, weeps as she is cleared of teaming up with her wife to scam global banking firm Daily Mail16:12
Serious Fraud Office drops Rolls-Royce investigation TheBusinessDesk.com15:13
Coinbase CEO: We Don't Believe QuadrigaCX Did an Exit Scam CryptoGlobe14:58
High Court orders extradition of Cork man who was 'controlling mind' behind £20m tax scam Irish Examiner14:50
DPAs in spotlight as SFO ends long-running Rolls-Royce and GSK investigations Legal Business13:39
SFO drops probes into Rolls-Royce and GSK BBC13:10
Nationwide customers told their overdrafts are being processed - but it's fake Mirror.co.uk12:20
Serious Fraud Office closes probes into Rolls-Royce and GlaxoSmithKline Dundee Courier, Scotland12:08
St Helens residents warned of tax fraud scam St Helens Reporter09:51
Fraudsters claiming to be landlords leave tenants £20k out of pocket Landlord Today08:00
DWP: 63-year-old swindled £25,000 in benefits after finding dead wife's suitcase of money Teesside Gazette06:00
Choose date and time: ×
In the last hour
Mark Acklom: Wanted 'conman who stole £850k from lover' is 'back in UK' Mirror.co.uk20:07
In the last 4 hours
Thieves scam post office workers using 'sleight of hand trick' Grimsby Live18:13
Alert bank staff prevent frauds in Sussex Spirit FM18:12
Five family members spared jail for their role in a £500,000 counterfeit clothing conspiracy The Telegraph & Argus18:12
Fraudster who plotted with drugs boss to fool cops over Audi buy made himself £130k dirty cash Teesside Gazette18:05
Police baffled after caller complains about drug 'scam' RTE18:00
'Put it in the bin': warning over Postcode Lottery scam after East Lothian woman receives fake… Edinburgh Live17:56
Police left baffled after caller complains about drug dealing ‘scam’ ITV17:50
Police launch investigation into fraud claims at Shadwell and Lansbury by-elections East London Advertiser17:36
British fraud office abandons Rolls-Royce, GSK investigations Reuters.co.uk17:27
Consultant indicted in New Orleans Firefighters fraud case Pensions & Investments17:23
In the last 6 hours
Man jailed for fraud after stealing more than £26k from vulnerable 50-year-old through Xbox scam Ipswich Star16:38
Action Fraud warn of Amazon scam emails Wakefield Express16:33
Serious Fraud Office drops probe into Rolls-Royce Derbyshire Live16:26
Jeffrey Skilling is a free man after 12 years in prison. Who? TelecomTV16:26
Stripper, 32, weeps as she is cleared of teaming up with her wife to scam global banking firm Daily Mail16:12
What Is SIM Card Swapping? 5 Tips to Protect Yourself From This Scam MakeUseOf16:10
'Scam victim' calls authorities after Co Armagh drug dealer sell them €230 of 'brown sugar' Irish Mirror16:03
UBS to protect dividend after €4.5bn fine in French tax fraud trial City AM15:57
Men’s Shed members help scam victim Fife Today15:29
Cyber threats to critical comms Professional Security Magazine Online15:15
Serious Fraud Office drops Rolls-Royce investigation TheBusinessDesk.com15:13
Rapid response scheme prevents residents from being scammed Gainsborough Standard15:08
Innovative Technology is Successfully Thwarting and Discouraging Criminals The Fintech Times15:04
In the last 8 hours
North Carolina orders a fresh vote in the ninth district The Economist14:59
Coinbase CEO: We Don't Believe QuadrigaCX Did an Exit Scam CryptoGlobe14:58
High Court orders extradition of Cork man who was 'controlling mind' behind £20m tax scam Irish Examiner14:50
Woman pretended to have cancer to scam thousands of dollars in donations Metro.co.uk14:48
Extraditon of ‘controlling mind’ behind £20m tax scam ordered The Irish Times14:44
Rates expert warns of scammers preying on forecourt operators Forecourt Trader13:59
Wigan pensioner targeted by elaborate phone scam Wigan Today13:56
Man charged after massive increase in car break-ins in town Gazette Series13:53
DPAs in spotlight as SFO ends long-running Rolls-Royce and GSK investigations Legal Business13:39
Featurespace rolls out behavioural analytics fraud technology in Singapore Retail Banker International13:24
SFO drops probes into Rolls-Royce and GSK BBC13:10
A number of counterfeit bank notes used in Salisbury yesterday Salisbury Journal13:10
This week in Post: Sun, scams and Brexit Post Online13:09
Earlier today
Colwyn Bay lawyer denies involvement in £5.9m mortgage fraud North Wales Live12:57
Theft of funds claims increase by 14% in UK Post Online12:49
SFO closes Rolls-Royce and GSK investigations ShareCast12:46
Beware - Fake £50 notes used in Wiltshire Spire FM12:39
UK's Serious Fraud Office drops probes at Rolls Royce, GSK Reuters.co.uk12:35
SFO drops probes at Rolls Royce, GSK Reuters.co.uk12:33
UK's Serious Fraud Office closes probes into Rolls-Royce and GlaxoSmithKline Irish Examiner12:32
Nationwide customers told their overdrafts are being processed - but it's fake Mirror.co.uk12:20
Serious Fraud Office closes probes into Rolls-Royce and GlaxoSmithKline Dundee Courier, Scotland12:08
Inside Britain’s Black Market: Dingy lab where counterfeit Xanax is mass produced Daily Mail12:05
Renters beware: Fraudsters are posing as landlords in a new deposit scam Moneywise11:58
Serious Fraud Office drops probes into Rolls-Royce and GSK City AM11:54
Counterfeit cigs found in shops search News Guardian11:40
Investigators drop Rolls-Royce corruption probe Sky News11:31
'Scam victim' calls police to report drug dealer who charged them £200 for 'brown sugar' Belfast Live10:56
Bought sugar thinking it was cocaine Portadown Times10:47
Customers swindled out of thousands of euro in Eir broadband scam Irish Mirror10:30
You need to know about this scam if you're house hunting in Leeds Yorkshire Evening Post10:15
St Helens residents warned of tax fraud scam St Helens Reporter09:51
Fraudsters claiming to be landlords leave tenants £20k out of pocket Landlord Today08:00
UBS to appeal against €4.5bn penalties imposed by French court Compelo07:44
5,000 illegal cigs found by police in raid Worcester Observer07:03
Diesel’s German future linked directly to the cost of electrification Automotive World06:53
Robocall scam detected in Sydney threatens to steal the personal information of thousands Daily Mail06:38
DWP: 63-year-old swindled £25,000 in benefits after finding dead wife's suitcase of money Teesside Gazette06:00
Cold-caller left OAP confused after offering service... to STOP cold-calling Lancashire Telegraph05:07
Thousands ripped off as broadband scam sweeps the country The Irish Independent02:44
How to ensure you are not conned by the fraudsters The Irish Independent02:44
Woman accused of insurance claim fraud 'fled court' The Evening Herald02:32
Democratic senators urge FTC to act on Facebook 'friendly fraud' practices Reuters.co.uk01:36
Reserve Bank releases a new $20 note Daily Mail01:16
Former SNP MP to stand trial over embezzlement charges Barrhead News00:30
Yesterday
Trump, adult children urge dismissal of marketing scam lawsuit Reuters.co.uk23:05 21-Feb-19
N. Carolina to hold new election in disputed US House race Daily Mail22:53 21-Feb-19
Video: New NC U.S. House election ordered Reuters.co.uk22:51 21-Feb-19
North Carolina board orders new election in disputed congressional race The Guardian22:13 21-Feb-19
Mérieux, BRF lab woes are new blow amid Brazilian food fraud probe Reuters.co.uk21:45 21-Feb-19
North Carolina officials order a new congressional election after 4 wild days of hearings over… Business Insider UK21:33 21-Feb-19
BETTING ON BLOCKCHAIN: Anglo American unit leads diamonds blockchain initiative fastmarkets.com21:13 21-Feb-19
Scammer targets residents with fake council tax email Runcorn & Widnes World, Cheshire21:04 21-Feb-19
Cumbria Police warn of online banking scam The Carlisle News & Star21:01 21-Feb-19
80-year-old Borders man loses five-figure sum in telephone scam Border Telegraph20:59 21-Feb-19
Twenty shops selling illegal products Kent Messenger20:12 21-Feb-19
Republican denies knowing of 'vote scam' BBC20:06 21-Feb-19
Two city lawyers accused of £5.9m mortgage fraud Liverpool Echo19:00 21-Feb-19
Police warn of new telephone banking scam in Scotland after pensioner looses thousands Edinburgh Live18:56 21-Feb-19
Cork teen spared conviction after court hears she was pressured to take part in €1,300 rent deposit scam BreakingNews.ie18:36 21-Feb-19
Manafort faces March sentencing in Virginia tax, fraud case Daily Mail18:10 21-Feb-19
GOP fundraiser admits fraud; accused of spending on escorts Daily Mail18:10 21-Feb-19
Former Trump campaign chief Manafort to be sentenced March 8 Reuters.co.uk18:08 21-Feb-19
Former MP Natalie McGarry denies embezzlement charges at Glasgow court Dundee Courier, Scotland17:49 21-Feb-19
Fraudsters have been stealing mail from Bromsgrove post boxes and then ordering credit cards in victims' names Bromsgrove Standard, Worcestershire17:47 21-Feb-19
Former MP Natalie McGarry accused of £41k embezzlement STV17:38 21-Feb-19
Tenants warned to spot the signs of deposit fraud after £20,000 goes missing Mirror.co.uk17:23 21-Feb-19
Barrow man who passed fake £20 notes handed suspended prison sentence North-West Evening Mail17:09 21-Feb-19
Ham&High letters: Youth services, independent traders, traffic island removal, Fairseat’s… Ham & High17:07 21-Feb-19
New York City admits disaster-relief fraud BBC16:44 21-Feb-19
Former chairman of Biggleswade Rugby and Squash Club cleared of fraud Biggleswade Today, Bedfordshire16:33 21-Feb-19
Residents warned of bogus callers purporting to be from BT Barrhead News16:28 21-Feb-19
Russia charges US investor with fraud BBC16:13 21-Feb-19
Fraudsters tell victims they have 'lost daughter' in internet scam North-West Evening Mail16:09 21-Feb-19
Kelso pensioner robbed of five-figure sum by telephone fraudsters Southern Reporter, Scotland16:05 21-Feb-19
Ex MP Natalie McGarry denies embezzlement charges The Scottish Herald16:00 21-Feb-19
The Latest: Email: N Carolina candidate sought out operative Daily Mail15:48 21-Feb-19
Fraudsters posing as landlords leaving victims out of pocket and without a home AOL.co.uk15:40 21-Feb-19
Cyber Security Threats Companies Face in the Digital Age? Compare the Cloud15:29 21-Feb-19
Debug

UK Top Stories

No-deal Brexit would be 'lose, lose, lose' for UK, Ireland and Europe ITV20:17 Brexit No-Deal Brexit Irish Border
Why Brexit could push the UK in a more free trade-friendly direction Foundation for Economic Education18:16 Brexit No-Deal Brexit Irish Border
UK must not be allowed ‘pursue cheap food policy’ after Brexit The Irish Times18:49 Brexit No-Deal Brexit Irish Border
Plan to bring Shamima’s baby to Britain The Telegraph, Calcutta19:36 Shamima Begum ISIS Syria
Man nicknamed Jihadi Jack wants to return to the UK from Syria HuffPost (UK)20:21 Shamima Begum ISIS Syria
Shamima Begum: the steps in place to ensure Isis converts returning from Syria aren’t a terror threat to the UK i News16:52 Shamima Begum ISIS Syria
Corbyn denies Labour has ‘wide scale’ bullying problem after ninth MP quits BT19:28 Ian Austin Labour Party Jeremy Corbyn
As the most tribal of Labour MPs quits – what next for Britain’s divided parties? Channel 418:59 Ian Austin Labour Party Jeremy Corbyn
No concessions to breakaway MPs and slurs about antisemitism Socialist Worker17:06 Ian Austin Labour Party Jeremy Corbyn
Girlfriend 'stands by' Aaron Campbell after he raped and killed Alesha MacPhail Metro.co.uk16:04 Death of Alesha MacPhail
Teenager who raped and killed six-year-old Alesha MacPhail named BT17:45 Death of Alesha MacPhail
Aaron Campbell: Teenager unmasked as evil child killer BT17:04 Death of Alesha MacPhail
Every CofE church to make evangelism 'planned priority' in coming year Premier18:04 Church of England Anglicanism
Church of England lifts 400-year-old rule on mandatory Sunday services UPI17:47 Church of England Anglicanism
Church of England amends 400-year-old canon law, ends mandatory Sunday service Sputnik15:51 Church of England Anglicanism
Mi Amigo: The 10 heroes who fell from the Sky Forces TV16:08 Air Accidents
Flypast for WW2 bomber-crash crew BBC16:42 Air Accidents
Sheffield flypast: Tony Foulds' tearful reaction to memorial event i News10:49 Air Accidents
Britain admits warship threat complicates China ties CGTN16:45 Philip Hammond UK/China Gavin Williamson
China allows visit after UK renounces warship deployment PressTV11:41 Philip Hammond UK/China Gavin Williamson
China says will welcome British minister Philip Hammond's visit after row over warship plans The Straits Times11:32 Philip Hammond UK/China Gavin Williamson
Britain from above The Week (UK)17:07 Google Earth
'Historical Google Earth' images reveal how UK's landscape has changed over time Mirror.co.uk10:46 Google Earth
‘Historical Google Earth’ archive shows UK’s changing built environment BT08:22 Google Earth
Will the warm UK weather continue? Latest Met Office forecast i News15:32 Met Office UK Weather
Commuters face travel disruption as fog warnings issued for England The Independent08:04 Met Office UK Weather
Forecast: Warning of travel disruption as fog descends across parts of England The Telegraph07:11 Met Office UK Weather
University of Essex suspends lecturer accused of antisemitism The Guardian15:12 Facebook Judaism
University suspends lecturer amid antisemitism row Sky News16:55 Facebook Judaism
Employee suspended in anti-semitism row: The university says a proposed Jewish Society will be… BBC10:00 Facebook Judaism

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