#financial crime
Related Stories (10)
London court quashes rate-rigging conviction of ex-Deutsche Bank trader Bittar - Reuters
London court quashes rate-rigging conviction of ex-Deutsche Bank trader Bittar Reuters
October 9, 2026Lego fraudster among last year's most high-profile insurance scammers
The person was sentenced to 28 months in prison after an investigation found the claims were made up, the insurance trade body, the ABI said.
October 6, 2026Ex-Deutsche Bank private bank employee admits to embezzlement of customer money - Reuters
Ex-Deutsche Bank private bank employee admits to embezzlement of customer money Reuters
August 25, 2026Organised crime groups move billions through crypto, global financial crime watchdog warns - Reuters
Organised crime groups move billions through crypto, global financial crime watchdog warns Reuters
July 16, 2026Rogue builder left our roof leaking and spent £30K we gave him in Lanzarote
Christian Williams benefitted to the tune of £160,000 from offending - but had just £1 to pay back.
June 29, 2026Surge in scams as fraudsters use AI to target people
On average, nearly eight cases of fraud in which money is stolen are reported in the UK every minute.
June 14, 2026Britain’s banks see fraud cases spike after refund rules take effect - Reuters
Britain’s banks see fraud cases spike after refund rules take effect Reuters
June 14, 2026India regulator cracks down on seven in social media stock manipulation case - Reuters
India regulator cracks down on seven in social media stock manipulation case Reuters
May 22, 2026Indian state chief minister says IDFC First Bank delayed acting on suspected fraud - Reuters
Indian state chief minister says IDFC First Bank delayed acting on suspected fraud Reuters
February 23, 2026IDFC First Bank probes suspected $65 mln fraud in accounts of government entities - Reuters
IDFC First Bank probes suspected $65 mln fraud in accounts of government entities Reuters
February 22, 2026Related Pages (6)
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Lego fraudster among last year's most high-profile insurance scammers
A scammer jailed for making false home insurance claims about supposedly stolen Lego has been listed as one of last year's most high-profile insurance fraudsters. The person was sentenced to 28 month
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How the UK is tackling industrialized crypto fraud
Crypto fraud has industrialized. The UK is showing how enforcement can keep up When you purchase through links on our site, we may earn an affiliate commission. Here’s how it works. Global illicit f
IDFC First Bank detects Rs 590-crore fraud in a Chandigarh branch; suspends four
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