Ex-GCHQ chief in warning over rise of 'sim swapping' as US seeks to extradite hacker over $50m fraud
A FORMER security services chief has warned people to toughen up phone security or risk falling prey to a growing number of...
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By JON AUSTIN
- Dec 20, 2020
Man from Milan in court charged with fraud over purchase of £16m Mayfair property
A MAN yesterday appeared in court charged in connection with an alleged fraud involving the purchase of a £16 million Mayfair property....
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By JON AUSTIN
- Oct 19, 2020
EXCLUSIVE: Former company boss charged with taking out coronavirus bounce back loans in bogus names
A FORMER company director has been charged with fraudulently using other people's names to set up bank accounts in order to claim...
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By JON AUSTIN
- Oct 14, 2020
EXCLUSIVE: Drug dealers 'turn to fraud to avoid risk of death or jail but still make as much cash'
DRUG dealers are turning to fraud as the risk of death or lengthy prison terms from being involved in supplying class A substances...
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By JON AUSTIN
- Sep 6, 2020
EXCLUSIVE: Leaked report slams multi-million council loan to Northampton Town Football Club
UP TO 30 people could be charged as part of a police investigation into a "missing" £10.25m taxpayers' loan to Northampton Town Football...
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By JON AUSTIN
- Aug 1, 2020
EXCLUSIVE: Court case involving Russian billionaire Georgy Bedzhamov shrouded in secrecy
A COURT case concerning the extradition of a billionaire oligarch wanted in Russia over one of the country's biggest ever bank collapses...
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By JON AUSTIN
- Jul 7, 2020
EXCLUSIVE: Albanian human trafficking suspect one of six wanted eastern European nationals arrested
AN ALBANIAN national wanted in France on suspicion of human trafficking offences has been arrested in the UK. Arben Frroku, 31, from...
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By JON AUSTIN
- Jul 7, 2020
EXCLUSIVE: British car dealer named as key member of traveller gang who 'fleeced French pensione
A BRITISH car dealer has been named as a key member of a gang of travellers known as the "Bitumeurs Anglais" who are said to have conned...
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By JON AUSTIN
- May 26, 2020
Fraud fighters brace for surge in recession-based cyber scams once coronavirus lockdown is lifted
FRAUD fighters are bracing for a surge in Government cyber scams hoping to con the public out of savings when the predicted deep...
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By JON AUSTIN
- Apr 25, 2020
MET POLICE: 'We are committed to tackling fraud and do have resources'
BRITAIN'S biggest police force has insisted it has several trained finance investigators after statistics it earlier released suggested...
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