All news on the topic: Fraud
1127
Top 10 sweet-talk phrases used by romance scammers to con their victims
The most common phrases lonely love-seekers have fallen for include “I've fallen for u” and “U know me”, according to research
1325
Fyre Festival is back with tickets for $8,000 as Netflix conman freed from jail
Convicted con artist Billy McFarland announced the return of his infamous Fyre Festival, called Fyre Festival II, sometime in 2024 in the Caribbean. Tickets range from $500 to $8,000
804
Fraudster on run and hunted by three police forces after fruit and veg scam
Mark Bullen, who appeared on BBC's Crimewatch, is currently wanted by police in Kent, Sussex and Edinburgh for pulling the fruit and vegetable scam and has a previous conviction
1283
Dating app fraudster's life of luxury after stealing £2.2million from man, 87
Peaches Stergo, 36, from Florida, used the 87-year-old Holocaust survivor's money on trips to Las Vegas and Europe, as well a luxuries including Rolex watches and gold bars
928
Merciless solar energy gang targeted vulnerable homeowners again and again
Jail sentences for key figures in bent companies that netted £6.5million
1211
Woman splashed £40k on Halloween party after stealing £900k from bosses
A crooked office manager stole £900,000 from the property company she worked for. Holidays, VIP tickets to sporting events, and a £40,000 Halloween bash are just some of the things she spent her newfound riches on.
1297
Headteacher defrauded employer by claiming 65 John Lewis gift cards as expenses
Hillary French, who defrauded Newcastle High School for Girls over a period of nearly two years by submitting false expense claims for vouchers, meals and a coat, appeared in court
531
Man racks up £7,000 of train fines by pretending to be his old school friend
For three years, James Francis Kelly pretended to be a different man but British Transport Police investigated after becoming suspicious and ousted Kelly as a fraud
1029
Elon must act to stop the tide of frauds swamping Twitter
Ed Sheeran, Bear Grylls, Daniel Radcliffe and Tom Holland have all had their names exploited in scam tweets. So, ironically, has Elon Musk.
1086
Amazon Prime shoppers warned over fake websites that can drain your bank account
Cybersecurity experts at Trend Micro revealed screenshots from two fake sites that look very convincing and urged shoppers to stay alert for scammers this Amazon Prime Day
961
Chef suing hotel after accident 'left him in wheelchair' caught on film walking
Jason Platt sued a hotel in Ireland for £1.49m after he fell from a third floor open window and claimed he was crippled for life, however a private investigator later snapped him walking
646
Nine passwords you should never use online if you want to avoid being hacked
Common errors can give hackers access to accounts including social media and online banking, opening them up to potentially lose thousands of pounds to fraud
772
Martin Lewis warning as scammers use AI to mimic his face and voice in new video
The 'frightening' deepfake scam has left Martin Lewis appealing to his fans for help after fraudsters used the latest AI technology to imitate his face and voice with chilling accuracy
1249
'My tech-savvy elderly mum was scammed out of £2,000 - because she loves me'
Polly Hudson's mum has just lost thousands to a cruel scam, where a fraudster pretended to be her. Her mum is no Luddite, but still fell for it, and she says everyone needs to be on high alert
892
Fraudster charged up to £1,500 to take driving theory tests for learner drivers
Satwinder Singh, 34, could face ten years behind bars when he is sentenced for taking theory driving tests for at least 36 non-English speakers over a four year period
867
Man conned out of £42,000 and 'can't buy dream home' after romance scam
Alexandr Gutu, who lives in Matlock, Derbyshire, was conned out of his £42,000 in life savings by someone who tricked him into thinking they were in a relationship
1157
'I lost £70,000 after falling for stranger who winked at me during pub quiz'
The romance fraudster left Louise feeling she had fallen 'hook, line and sinker' when he winked at her during a pub quiz - but his three-year deceit would eventually drain £70,000 from her family
1146
Lottery winner scooped £5million - but ended up in court for benefits fraud
Lawrence Candlish, from Gateshead, Tyne and Wear, won £5.5million on the National Lottery in 1997 and bought a bar in Spain before going bankrupt and ending up in court for benefits fraud
884
'Greedy' boss steals £150k from charity and goes on the run to Turkey
Donna Wells siphoned funds from Young Addaction Halton into a friend's burger van business before transferring them to herself, Liverpool Crown court was told
657
How fraudsters hacked a friend's Facebook page and tried to scam me
'Trust me' insists crook as he tries to persuade me to pay £15,000 to receive a £550,000 grant
525
Inside prison where Elizabeth Holmes will serve alongside a reality star inmate
Former Theranos CEO Elizabeth Holmes will be swapping her vast $9million California mansion, which she shares with her husband and their two children, for the Federal Prison Camp in Bryan, Texas
1156
'I thought I was talking to a woman from a dating app - I lost my life savings'
Chef Alexandr Gutu, 33, was scammed out of £42,000 he had been saving for a new home by someone he believed had been romantically interested in him who disappeared
873
Nearly a third of Brits noticed a rise in white-collar crime in last 12 months
But nearly one in six admit they wouldn't bother reporting such fraudulent activity - while almost half wouldn't know how to do so
1316
Father and son duo ran $20million lottery fraud scheme from winning tickets
A father and son duo who ran an elaborate $20million lottery fraud scheme have been jailed. Ali Jaafar, 63, and Yousef Jaafar, 29, cheated the IRS out of about $6 million, the US attorney's office in Boston said
1364
Man swiped Asda customer's loyalty card and used £400 credits in shopping spree
Fraudster Samuel Walsh, 26, used a shopper's loyalty reward points to go on a spree at multiple Asda branches buying a TV and furniture, among other items before being caught
14.07.2026, 10:27 • Politics
14.07.2026, 10:00 • Investigation
14.07.2026, 09:38 • Politics
14.07.2026, 09:36 • Politics
14.07.2026, 09:29 • Politics
14.07.2026, 09:19 • Crime
14.07.2026, 09:07 • World
14.07.2026, 09:00 • Investigation
14.07.2026, 08:57 • Politics
14.07.2026, 08:50 • Finance
14.07.2026, 08:38 • Finance
13.07.2026, 20:17 • Investigation
13.07.2026, 19:52 • News
13.07.2026, 19:49 • News
13.07.2026, 19:48 • Crime
13.07.2026, 19:39 • Sport
13.07.2026, 19:26 • Investigation
13.07.2026, 19:20 • Investigation
13.07.2026, 19:13 • Crime
13.07.2026, 19:10 • News
13.07.2026, 19:08 • News
13.07.2026, 18:55 • Politics