EXCLUSIVE: 'Former fraudster' Acid House King facing jail after caught going equipped for burglary
A "REFORMED" crook and former acid rave pioneer could face jail after he admitted going equipped for burglary and two breaches of a...
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By JON AUSTIN
- Dec 15, 2022
Cyber crooks face blow after 48 websites used to aid scammers taken out in international operation
AN INTERNATIONAL operation targeting online tools used to commit serious cyber attacks has seen the takedown of 48 of the world’s most...
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By JON AUSTIN
- Dec 11, 2022
Thousands of UK businesses 'use illegal software to dodge tax - gang behind huge global fraud'
THOUSANDS of UK businesses are suspected of using an illegal software to avoid paying tax on till sales through card and phone payments....
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By JON AUSTIN
- Dec 11, 2022
True scale of Bounce Back Loan may not be known with £5b lost just the start, warn industry experts
THE true scale of Bounce Back Loan (BBL) fraud is not yet known, with levels expected to soar over the next 18 months, industry experts...
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By JON AUSTIN
- Nov 25, 2022
Fraudster fleeced Norfolk employer of £1.3m to fund gambling addiction
Over a million pounds has been returned to a company defrauded by one of its employees to feed his gambling addiction. Andrew May, 46, of...
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By JON AUSTIN
- Nov 23, 2022
More than 100 UK arrests in massive international bank 'ispoof' fraud probe involving FBI & Met
AN INTERNATIONAL one-stop bank spoofing website, suspected of being run from the UK, has been taken down in the country’s biggest ever...
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By JON AUSTIN
- Nov 19, 2022
UKRANIAN jailed over fake ID factory has to pay back £289K of criminal proceeds
A UKRAINIAN national jailed for involvement in a major false identity documents factory has been ordered to pay back more than a quarter...
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By JON AUSTIN
- Oct 8, 2022
More than 800 vulnerable pensioners scammed out of £13.7m by Elizabeth Line Ponzi fraud
MORE than 800 vulnerable British pensioners were shamelessly scammed out of £13.7 million by boiler room fraudsters who claimed they were...
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By JON AUSTIN
- Jul 2, 2022
Indian national wanted by FBI over $31m "wire fraud" agrees to be extradited to the USA
A MAN wanted in connection with a $31m (£24m) wire fraud in the US has agreed to extradition. Gautam Choudhary, 41, was arrested on an...
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By JON AUSTIN
- Jun 25, 2022
Man from Australia charged by British Royal Mail over 'nine-year-long postal fraud' - in court today
A MAN with an address in Australia has appeared in a British court charged in connection with a nine-year long postal fraud. James...
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