fraud
Broughty benefits fraudster who illegally claimed £18,000 avoids jail term
Over-55s lose nearly £26,000 to investment scams on average, says bank
HMRC chief receives call from scammers pretending to be taxman
Phone scam reports tripled in January, says HMRC
Nearly £20m of fraud prevented in 2020 by banking industry-funded police unit
Cyber fraudsters switching from big money scams to ‘silent stealing’
Hackers access Angus Council email system in bid to dupe service users
Banks could be required to publish their bank transfer scam data
Fraudster used Manchester City star Mahrez’s bank card on trip to Ibiza
Woman who faked ovarian cancer in £45,000 fraud is jailed
Warning to online daters as romance scams increase during lockdown
British firm founded by ex-government aide ‘cooked the books ahead of US sale’
British tech tycoon should not be extradited to US over fraud case, court told
Lochee couple in their 70s defrauded of thousands of pounds as police investigate
Lochee couple in their 70s defrauded of thousands of pounds as police investigate
Students warned about ‘cheap’ fake car insurance policies
Shoppers ‘at risk from online retailers flouting consumer returns rules’
Bank transfer scam victims could receive more consistent treatment
