Frauds

A man has been arrested in relation to an incident which saw two elderly sisters scammed out of £9,000.

Police forces across the country have been working together to tackle romance fraud, through a combination of awareness raising and enforcement activity, co-ordinated by the City of London Police.

A man convicted of a Liverpool FC ticket scam could be facing a prison term, a judge has warned.

Labour MP Apsana Begum has been charged with housing fraud after questions arose over how she acquired her London council flat in just six months.

A unique, World Class Procurement Fraud Awareness e-learning

Mortgage fraud has been a factor for many years, and with lenders and intermediaries working ever closer together, incidence has remained low. Nevertheless, fraudsters are constantly looking for new ways to expose systems, and any change of circumstance can potentially facilitate a different angle.

CRUEL crooks conned an innocent Oxfordshire resident in an elaborate phone scam.

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DWP investigators can carry out probes without the claimant even knowing

There is “little evidence” of an increase in pension transfers or scams across the industry amid the Covid-19 pandemic, according to Pensions Minister Guy Opperman.

He stole £4,000 from his victim who was convinced they were a couple