Fraud
Nearly 12 million Brits targeted by coronavirus fraud
Health insurance scam emails, texts and phone calls most common ploys
Four charged in £22m pension fraud investigation
They have been summoned to appear at City of London Magistrates Court on Monday 17 August
Best Practice | 16 Jul 20
CISI members team up with City of London Police
Volunteers will lend a hand to fight cybercrime and fraud
English Premier League manager accused of €1m tax fraud
It relates to image rights earnings during his time in Spain
Alternatives | 19 Jun 20
Fraudulent sustainable energy investment firms go bust
After conning investors out of at least £525,000