fraud

Four in 10 older scam victims ‘keep the crime a secret from family’

Businessman in £3.8bn ‘fraud’ case accuses tech giant of ‘scapegoating’

Five people quizzed in Patisserie Valerie probe, Serious Fraud Office says

Woman loses £300,000 to fraudster in romance scam

Do you live in a fraud hotspot?

Rise of the middle-aged money mules

HMRC blocks fraudsters from mimicking its call centres

Fightback against bank transfer scams steps up with launch of new code

£674 a minute being lost to bank transfer scams, says Which?

Warning over ‘get rich quick’ online investment scams

Surge in consumer complaints about fraud, banking and payday loans

Proposals drawn up for name-check service to help combat bank transfer scams

Lloyds launches review of HBOS fraud compensation scheme

Police charge 29 people in money laundering investigation

Three arrested in Donegal in Romanian organised crime gang probe

Householders lost over £420,000 in just six months to doorstep scams

Fraud victim backs action to tackle ‘romance scams’

Woman who pretended to have cancer to defraud charity is jailed

Final member of 13-strong crime gang sentenced over £360,000 fraud

Scotland records huge rise in high-value fraud