Fraud

“Given the severity of allegations concerning Peter Mandelson’s deplorable relationship with Jeffrey Epstein, the European Commission and European…

The British government plans to unveil a new national police force, dubbed the “British FBI,” to handle complex…

TL;DR Crypto-enabled fraud cost victims at least $14 billion globally in 2025, with sophisticated scams like pig butchering…

Badenoch’s own personality and policy clash with Jenrick could signal trouble ahead as the ex-Tory competes with Reform’s…

Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series…

JAKARTA (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…

Lloyds Bank has issued a warning after people have reported losing out on around £436. The banking giant…

NEW YORK — A financier has been extradited from the United Kingdom to the United States to face…

The United Kingdom’s Financial Conduct Authority (FCA) said rule changes that will take effect in March 2026 will…

Published on 25/11/2025 – 17:28 GMT+1 •Updated 17:28 An Italian man has been accused of disguising himself as…

Unemployed son dressed as dead mother to collect her pension in ‘Mrs Doubtfire’ scam London Evening StandardSon dresses as…

Rachel Reeves will launch a fresh crackdown on benefit fraud at the same time as lifting the two-child…

Mandelson should lose pension if he broke EU rules in Epstein scandal, campaigners say – POLITICO