Uk Fraud | UK AI News Updates

03/06 15:31 manchestereveningnews.co.uk

Benefits couple claimed £630k from DWP before their staggering double life was revealed

UK fraud DWP scam £630k luxury travel Thailand Caribbean

12/05 14:05 dailymail.com

Hunched over a laptop in a dark bedroom in India, meet the crook who's part of a secret network robbing Brits blind... while pretending to help them: This is the new scam catching out thousands - and signs you can't ignore

Indian hacker scam UK fraud online phishing financial fraud warning signs cybercrime

11/05 16:44 bbc.com

Rogue traders who targeted elderly sentenced

rogue traders elderly fraud Martin Gray Diane Barrow financial crime sentencing

07/05 10:56 dailymail.com

Travel boss who conned friends out of £300,000 in holidays scam Ponzi scheme to pay her children's private school fees is jailed for 33 months

travel scam Ponzi scheme prison sentence private school fees UK fraud holiday industry

27/04 19:47 manchestereveningnews.co.uk

Martin Lewis issues scam warning over £2,200 fund for kids born 2002 to 2011

Martin Lewis child fund scam 200 unclaimed funds UK fraud warning financial advice

21/04 18:27 bbc.com

VAT fraudsters who splurged on gold and diamonds jailed

VAT fraud payroll services gold and diamonds UK fraudsters Leslie Thompson Graeme Cullen

20/04 19:00 express.co.uk

Ponzi schemes are rife and UK fraud goes unpunished – what Starmer needs to do NOW

Ponzi schemes UK fraud Prime Minister Starmer consumer protection regulatory reform financial crime

20/04 19:00 express.co.uk

Ponzi schemes are rife and UK fraud goes unpunished – what Starmer needs to do NOW

Ponzi schemes UK fraud Prime Minister Starmer consumer protection regulatory reform financial crime

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