Fraud13 hrs agoFraud mastermind whose gang pocketed £1m is jailedOne of James Gillingham's many victims put £133,900 into worthless or non-existent investments.13 hrs ago22 hrs agoWarning over 'evil' fraudsters posing as policePeople posing as officers from Cheltenham are trying to get the vulnerable to share bank details.22 hrs ago2 days agoFraudsters claim to be police in phone scamSouth Yorkshire Police says people are being targeted with calls claiming to be from the force. 2 days ago3 days agoParents suing over 'rubbish' children's tuition coursesThe group are taking legal action against a former director of tuition provider Exemplar Education.3 days ago6 days agoFraudster's friend helped in £722k Covid loan scamNeil Moore played a "vital role" in Timothy Nellis' scam to steal taxpayers' money, a judge says.6 days ago6 days agoFood festivals across UK exploited in AI-powered scam, BBC findsOne trader says her "heart sank" after discovering she had lost money through a scam festival invitation.6 days ago7 days agoFraud warning after phone scammers pose as policeKent Police says several members of the public have reported receiving the scam calls.7 days ago15 Sept 2026Fraudster's gains returned to US governmentGustavo Geraldes ran a kickback scheme from tests carried out at laboratories he part-owned.15 Sept 202611 Sept 2026What is SIM swap fraud?What is SIM swap fraud?11 Sept 2026...
