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UK News & Investigations
Corona conmen who hoped to sell millions of dodgy test kits get lenient sentences after NCA probe
TWO corona test fraudsters who were subject to a major National Crime Agency (NCA) investigation have received lenient sentences. Ron...
By JON AUSTIN
Jul 28, 2023


ADAMS GANG TO KINAHANS: OAP dodgy passport gang moved in top echelon crime circles
OAPs behind a massive fraudulent passport ring, that helped fugitives, including murderers, evade capture were linked to some of the...
By JON AUSTIN
May 16, 2023


Man pled guilty to London's biggest cyber scam - iSpoof website that made it look like bank called
A man responsible for running a multi-million-pound fraud website has pleaded guilty to one of the capital's biggest ever cyber scams....
By JON AUSTIN
Apr 26, 2023


EXCLUSIVE: 'THE POWER OF NOYE' Ex-detective's claim 'corrupt cops led gunman to protected witness'
JAIL: Noye after his arrest following two years on the run (PA) A MAN who turned "supergrass" against a crime gang allegedly set up by...
By JON AUSTIN
Apr 2, 2023


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...
By JON AUSTIN
Jan 11, 2023


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...
By JON AUSTIN
Dec 15, 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....
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...
By JON AUSTIN
Dec 11, 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...
By JON AUSTIN
Nov 25, 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...
By JON AUSTIN
Nov 23, 2022









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