fraud
Traditional bank robbery dying out as fraudsters use tech on industrial scale
March 12, 2024
Three arrested in SFO probe into alleged £76m fraud
March 12, 2024
World leaders vow united front against fraudsters at London summit
March 11, 2024
Tech giants, banks and governments aim to tackle international fraudsters
March 10, 2024
Ex-police officer admits defrauding members of horse racing betting syndicate
March 7, 2024
Companies House clamps down on scammers stealing UK names and addresses
March 4, 2024
HMRC issues scam warning over bogus tax refund offers
February 14, 2024
People being asked to buy gold and jewellery in new impersonation scam twist
February 14, 2024
Nationwide records jump in men reporting romance scams
February 12, 2024
Government should hire counter-fraud experts in wake of pandemic, watchdog warns
February 8, 2024
Details of heartless con revealed as Aberdeen pensioner scammed out of £20,000
February 6, 2024
Romance scam reports rose by a fifth in 2023, says Lloyds Bank
February 2, 2024
Government must address ‘weaknesses’ that led to student loan fraud – NAO
January 18, 2024
Social media users report losing £75m to financial scams in one year
January 11, 2024
Bank urges customers to ‘remain guarded’ against scams over festive season
December 23, 2023
Pair of North Sea divers sanctioned for fraud
September 11, 2023
Premium Content
David Knight: With online scams surging it pays to be on high alert
August 27, 2023
‘Be suspicious’: Police issue stark warning after Aberdeen pensioner conned out of £200,000 in banking scam
May 30, 2023
David Knight: Police budget crisis could leave an open goal for fraudsters
May 29, 2023
Moreen Simpson: Stay on the lookout for scammers on all sides
March 24, 2023
Police seize £5 million drugs across Scotland in just three months
March 13, 2023
Your Money: Scam of the month – HMRC hoaxes
February 27, 2023
Skye GP manager stole thousands of pounds from practice funds
February 20, 2023
‘When fear and need collide’: Warnings scammers will take advantage of mouldy homes and cost-of-living crisis
January 27, 2023