Fraud
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.
Warning: scam victims being retargeted
Fraudsters are posing as anti-scam officers to trick people who have already fallen victim to fraud into handing over their personal and banking details.
Middle East | 13 Sep 17
Massive fraud puts 54 in Abu Dhabi court
Defence witnesses will take to the stand on Sunday on behalf of 54 men charged with scamming almost 2,000 people in a Ponzi-style investment scheme believed to be the biggest in Abu Dhabi history.
Best Practice | 11 Sep 17
Liars using money saving expert to con victims
A host of dodgy companies and scammers are “trying to leach off the hard-earned reputation” of website MoneySavingExpert.com and its founder Martin Lewis.