Fraud
Latest news | 13 Feb 19
Romance scams cost Brits £50m last year
City of London police is warning lovelorn people about being scammed ahead of Valentine’s Day
Family crime groups wreaking havoc with pension scams
Criminal investigations involving regulators, government agencies and police forces are ongoing
Fraud centre reveals ‘shocking’ £197m losses for victims
Chameleon-like scammers are ‘adept at changing to present themselves as the genuine article’
Former Real Madrid boss agrees deal over Spanish tax fraud
He will pay in excess of €2.18m in fines
Two-year sentence for unauthorised UK investment firm boss
Prison term suspended with fraudster ordered to complete 300 hours of community service
