Fraud20 hrs agoFraudster's friend helped in £722k Covid loan scamNeil Moore played a "vital role" in Timothy Nellis' scam to steal taxpayers' money, a judge says.20 hrs ago22 hrs agoFood festivals across UK exploited in AI-powered scam, BBC findsOne trader says her "heart sank" after discovering she had lost money through a scam festival invitation.22 hrs ago2 days agoFraud warning after phone scammers pose as policeKent Police says several members of the public have reported receiving the scam calls.2 days ago4 days agoFraudster's gains returned to US governmentGustavo Geraldes ran a kickback scheme from tests carried out at laboratories he part-owned.4 days ago8 days agoWhat is SIM swap fraud?What is SIM swap fraud?8 days ago8 days agoFraud-accused former Southern Water boss in courtMatthew Wright is among seven ex-employees accused of manipulating water quality tests.8 days ago9 Sept 2026Warning after woman foils fake police scamAnn Turtle was called by a face officer who said he had arrested someone who had cloned her card.9 Sept 20267 Sept 2026Police warning after 'cloned' car sales doubleAnyone who has bought a cloned car is unlikely to get their money back, making them a fraud victim.7 Sept 20266 Sept 2026Face-to-face with the fraudsters who took my moneyJane Bertelli lost £12,000, left to her by an elderly relative, to a tree-planting investment scam. 6 Sept 2026...
