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Italian prosecutors request to drop sports fraud case against referee chief - Reuters
Italian prosecutors request to drop sports fraud case against referee chief Reuters
July 15, 2026Businessman who sold land for Kushner resort in Albania suspected of faking the deeds - Reuters
Businessman who sold land for Kushner resort in Albania suspected of faking the deeds Reuters
July 11, 2026Chinese tycoon sentenced to 30 years in US jail
Guo Wengui branded himself as a China critic, gaining followers who backed his fraudulent schemes.
June 30, 2026Hollywood director gets two and a half years in prison for defrauding Netflix
He was accused of using money for a Netflix show on lavish purchases like Rolls Royces and Ferraris.
June 29, 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, 2026Peru's Sanchez claims fraud as Fujimori holds narrow lead - Reuters
Peru's Sanchez claims fraud as Fujimori holds narrow lead Reuters
June 23, 2026Fake romance to missed deliveries: How to protect yourself from three common scams
Romance and investment fraud is at record levels but what can you do to prevent being caught out.
June 21, 2026Money Box
Civil service pensioners face further delays to payments.
June 20, 2026Traitors star says he lost life savings to a scam
The former contestant of BBC show The Traitors is speaking out about falling victim to the scam.
June 19, 2026Naomi Campbell blames lawyer for 'fraud and deception' at charity ban appeal
The supermodel is appealing the ban against her, telling an appeal tribunal that fake emails were used to misdirect funds.
June 16, 2026India curbs Telegram use over medical exam fraud concerns - Reuters
India curbs Telegram use over medical exam fraud concerns Reuters
June 16, 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, 2026Discovery of €1.2m jewellery prompts fresh probe into former Spanish PM
José Luis Rodriguez Zapatero is suspected of being unable to show proof he paid import duties on the jewellery.
June 12, 2026Israeli firm BlackCore suspected of meddling in New York and Scotland votes, France says - Reuters
Israeli firm BlackCore suspected of meddling in New York and Scotland votes, France says Reuters
June 11, 2026Farage says Reform has contacted X 'to highest level' over fake AI ads
The fake ads feature the governor of the Bank of England - the Bank has urged people to report them.
June 9, 2026Jailed crypto founder Sam Bankman-Fried seeks Trump pardon
The former leader of crypto platform FTX, currently serving a 25-year sentence, on Monday officially applied to be pardoned.
June 8, 2026US Justice Department says it moved to strip citizenship from 17 naturalized people - Reuters
US Justice Department says it moved to strip citizenship from 17 naturalized people Reuters
June 8, 2026Google worker charged with using internal data to make $1.2m on bets
The longtime Google employee was charged in New York for allegedly breaking insider trading laws.
May 28, 2026Greek police arrest 20 in Crete over suspected EU farm subsidies fraud - Reuters
Greek police arrest 20 in Crete over suspected EU farm subsidies fraud Reuters
May 25, 2026