Fraud15 hrs agoHow crypto criminals stole $700 million from people - often using age-old tricksAs crypto wealth continues to grow, criminals are mixing sophisticated hacks with deception, and in some cases, real life violence.15 hrs ago3 days agoThree admit £70m tree planting pension fraudMatthew Pickard, Stephen Greenaway and Paul Laver plead guilty to fraudulent trading.3 days ago3 days agoFormer NHS manager jailed for £123k fraudAlec Gandy, 42, of Cleobury Mortimer, has been jailed for two-and-a-half years.3 days ago4 days agoRogue roofer avoids jail for defrauding pensionersTony Lloyd charged two elderly women tens of thousands for unnecessary work, causing further damage.4 days ago5 days agoWarning over congestion charge text scammersA motorist received a text message telling her to pay a fine along with a fake web link.5 days ago6 days agoCar repair fraudster jailed after over 100 complaintsKevin Woods took money for work that was never completed, according to Trading Standards.6 days ago9 Jan 2026Ex-Chelsea employee spared jail after £200k fraud Walsh had been creating false refunds for tickets that had not been put onto the exchange site.9 Jan 20269 Jan 2026Pension fraudsters jailed over £3.7m scam Daniel Giles, 51, and Mohammed Bashforth, 63, duped 74 people into handing over their savings. 9 Jan 20268 Jan 2026Fraud-hit youth football club saved by donationsHundreds of donations came in to help the club replenish its accounts after it lost over £30,000.8 Jan 2026...
