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The list below is a collection of articles that refer to, mention or discuss Fraud

TV Celebrity Falls For £1m Pension Scam

Offshore pension scams costing savers up to £4 billion a year are set to become the next big financial scandal, claims a former minister. A...

Oversharing On Social Media Blamed For Fraud Rise

Oversharing ion social media allows fraudsters a way to steal your money without you even realising, warns a leading bank. The trend is blamed on...

One In Seven Adults Admit They Are Fraudsters

If you are sitting in a room with seven Brits, it’s likely one of you is a fraudster. One in seven Brits have confessed to...

Pension Scams Risking Millions of Pounds

Millions of pounds are at risk from scams when funds are transferred between pensions, according to retirement experts. The number of warning signs of a...

Millions Targeted With Phishing Emails From Tax Scammers

More than 2.5 million British taxpayers have reported that scammers posing as tax officials have tried to steal their cash and personal identities during...

Ramadan Scammers Flood UAE With Bogus Texts

Ramadan scammers posing as government officials have struck in the United Arab Emirates. Bogus SMS texts and phone calls claiming bank debit and credit cards...

Bogus Online Platforms Scam £27 Million From Investors

Police and financial watchdogs are warning investors to watch out for bogus online trading platforms offering high returns from staking cash against cryptocurrency and...

Lifetime Ban For Jailed £14.5m Ponzi Scammer

Disgraced financial adviser faces a lifetime ban from financial services as he serves a six year jail sentence for the part he played in...

Scammers Pose As Fraud Busters To Trick Pension Savers

Retirement savers need to tread carefully online as pension scammers posing as consumer-friendly businesses are offering anti-fraud advice on their web sites. Financial watchdog The...

MPs Ready To Take On Pension Scammers

Pension scammers are coming under fire from MPs who want to do more to stop fraudsters preying on vulnerable savers. The UK Work and Pensions...

Watchdog Lifts Lid On Hush-Hush Scam Investigators

Britain’s leading financial watchdog has lifted the lid on how pension scams are investigated - and revealed 20 scammers are under scrutiny for suspected...

How To Spot An Investment Scam

If you are scouring the markets for investments that maximise returns, you need to know how to spot dodgy companies and advisers . In the...

Spectacularly unsuccessful fraudster jailed for two years

Fraudster Manraj Virdee was sentenced to two years in jail for running a ‘spectacularly unsuccessful’ investment scheme that netted £600,000 mainly from friends and...

New Moves To Counter Crypto Market Meddling And Fraud

Rival American lawmakers have joined forces to bring some order to the volatile cryptocurrency market. Democrat Darren Soto and Republican Ted Budd, who both sit...

Investment Scams Cost Victims £29,000 Each

It’s the tax year end and fraudsters are lying in wait to trick unwary investors out of their cash, a financial consumer watchdog is warning. The...

Pension Ban Rings In Changes For Fraudsters

The ban on pension cold calling has finally come in to effect. Making unsolicited calls to consumers about pensions are illegal from January 9. Companies breaking...

Fraudsters Snatch £500m From Scams In Just Six Months

Fraudsters netted £503 million and diverted the cash to organised crime in the first six months of the year, according to new data. Trade body...

Banker Admits Fraud In First FATCA Prosecution

US federal authorities are celebrating the first successful prosecution under the Foreign Account Tax Compliance Act (FATCA). Adrian Baron, former chief executive and chief business...

Watch Out For Scammers Who Want To Loot Your Pension

Fraudsters looting lifetime savings from pensions with scams grab an average £91,000 from each victim. Now, financial regulators and the police have launched a campaign...

Is Dubai Europe’s New Costa Del Crime?

Dubai has become the destination of choice for a new breed of tax fraudsters fleeing Europe to spend their ill-gotten gains. Crooks who have fleeced...