fraud
Criminals trying to cash in on Covid-19 crisis
Pension transfers should be put on hold for six months, suggests former minister
Which? calls for mandatory bank transfer scam protections
Aberdeen businessman facing lengthy prison sentence after being found guilty of £13 million fraud
Bank’s voice identification technology picks up more fraud attempts
Bank branch staff help to prevent £100m of fraud in rapid response scheme
Scam victims can be in total disbelief they are being tricked – bank manager
Funding to compensate bank transfer fraud victims extended to end of 2020
Scammer who set up fake Moray business was arrested in Latvia after hunt across Europe
£12.9m fraud accused ‘only one with any knowledge’
North-east builder tells court of ‘massive’ impact of cash loss due to alleged fraud
£138k ‘fraud’ prevented couple moving abroad, court hears
Man denies £12.9m ‘bank accounts’ fraud scheme
Over a quarter of online daters have been ‘catfished’ in the past year
Bernard Madoff requests ‘compassionate release’ from 150-year prison sentence
Mastermind of Moray caravan fraud faces ‘inevitable’ prison sentence after fresh scam
What is Action Fraud?
Fraudsters in UK operate with impunity, report says
NHS boss who lied about degree given suspended prison sentence
Beware of bogus Bransons, says Virgin founder Sir Richard
Man cleared by jury over Highland fish farm fraud
Fraudsters targeting Moray residents with HMRC scam
Oil and Gas Authority reveals fraudsters stole £25,000
