Fraud
HMRC raids on Newcastle United FC ruled legal by High Court
Raids by tax investigators on Newcastle United Football Club premises and the home of its managing director as part of a fraud investigation were legal, the High Court has ruled.
Ex-Chelsea defender sentenced to jail for tax fraud
Former Chelsea and Real Madrid defender Ricardo Carvalho has been sentenced to seven months in prison and fined €142,882 (£128,222 $167,717) for tax evasion.
Isle of Man fights back against fraud
Legislation aimed at modernising measures to combat fraud will come into force on the Isle of Man from 1 November 2017.
Billionaire slams scammers using his image
After his name and image were used to defraud members of the public, a billionaire entrepreneur and investor from Singapore has filed two police reports and issued a public warning.
Police warn on equestrian fraud
Horse racing enthusiasts have been warned to be on the outlook for potential investment fraud in the equestrian community by Action Fraud.