A Philippe Dufour Simplicity, among the most sought-after watches in independent watchmaking, leads an unreserved online ...
Kashim Chowdhury denies fraud charges after prosecutors alleged he secretly held five public sector jobs and earned nearly ...
AI mortgage fraud is already being detected at UK lenders — but regulation has yet to match the pace of adoption ...
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UK man sentenced for fraudulent fundraising scheme exploiting pandemic grief
A Hertfordshire man has been sentenced to 12 weeks in prison after orchestrating a multi-year fraud scheme, raising over ...
AI mortgage fraud is already being detected at UK lenders — but regulation has yet to match the pace of adoption ...
Transnational criminal scam networks operating from West Africa suffered major disruptions last week during a coordinated ...
A UK bank with more than 16 million personal and business customers has urged people to stay safe over the next few months, ...
A British civil servant has gone on trial accused of earning almost £350,000 by simultaneously holding five full-time public ...
Purchase scams are on the rise, as new data reveals they are the fastest-growing scam in the UK - here are the top 10 scams ...
An international operation led by the UK's National Crime Agency (NCA) has resulted in almost 30 suspected fraudsters being arrested and 3.7 million online accounts linked to scams being removed.
Here are some common scams to watch out for and simple ways to stay safe. Impersonation fraud is on the rise. Criminals pose ...
Police officers will offer fraud and online safety advice at two free awareness events in Bury town centre this month.
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