Money Mule Scams Jump 22%, Young Adults Most at Risk
Barclays issues an urgent warning as money mule scams rise by 22%. Over 207,000 accounts were misused in 2024, with a third of victims aged 22-29. Learn how to protect yourself.
Category : Search result: fraud conspiracy
Jailed conman's shocking dating fraud case revealed
A private investigator exposed a fraudster who pretended to be a successful businessman while serving a prison sentence. Discover the shocking details of this sophisticated dating scam.
HMRC staff charged over taxpayer data breach
Two HMRC officers from Bradford face charges for allegedly selling confidential taxpayer information. Discover the full details of the fraud and misconduct case.
Albanian gang behind 44 high-value burglaries arrested
An organised crime gang responsible for over 44 burglaries across the UK, stealing £1m in valuables, has been convicted. See how police tracked them down.
CCTV Appeal After Courier Fraud Victims Tricked
West Midlands Police release CCTV images after victims in Birmingham, Coventry and Sandwell were tricked into handing over cash and bank cards in courier frauds. Can you help?
Woman claimed benefits after £120k inheritance
A 63-year-old from Barry failed to declare a £120,000 inheritance to the DWP, fraudulently claiming over £27,000 in Universal Credit. She received a suspended sentence.
Benefit fraud gang to repay just £2m of £54m stolen
A criminal gang behind Britain's largest benefit fraud, stealing £54m, has been ordered to repay just £2m. Read the shocking details of their lavish spending and the ongoing recovery efforts.
Fraudster steals £200K inheritance, flees UK
A woman lost her entire £200,000 inheritance after her boyfriend emptied their joint account and fled to the Middle East. Private investigator Dan Anderson reveals the devastating case.
Ticket Fraud Jumps to £9.7m, 10,000 Victims in 2024
UK concert fans lost £9.7m to ticket scams in 2024, with 10,000 cases reported. Experts warn of fake sites and share crucial red flags to avoid fraud. Learn how to protect yourself.
Benefits fraud gang to repay only £2m of £53m haul
A Bulgarian gang behind the UK's biggest benefits fraud will repay just £2m after moving millions abroad. Five were jailed for 25 years combined. Read the full story.
DWP can now access bank accounts to seize cash
New DWP powers allow direct access to bank accounts to recover benefit overpayments and fraud. The law change aims to save £1.5bn. Find out what it means.
Fisherman jailed for £35k company theft scam
Lewis Collinson, 38, admitted theft after withdrawing £26,700 in cash and selling a company van. He received an 18-month suspended sentence. Read the full court details.
HMRC to Pay 'Thousands' for Tax Fraud Tips
UK households could receive huge payouts for reporting high-value tax fraud to HMRC. Learn how the Strengthened Reward Scheme works and if you qualify.
Home Office and Evri Issue 'Crucial' Scam Warning
UK households warned as delivery fraud hits record high. Learn how to spot fake texts and emails from scammers impersonating Evri and other couriers. #StopThinkFraud
Lloyds Bank Warns of £1,700 Social Media Ticket Scams
Lloyds Bank reveals 90% of Oasis ticket fraud starts on social media, with average losses of £436. Learn how to protect yourself from scams in 2026.
Warning over 'spray and pay' parcel scam in UK
UK households warned of a 'spray and pay' parcel delivery scam sweeping England. Criminals send fake texts to steal data and bank details. Learn how to protect yourself.
Handyman jailed for stealing £100k from elderly woman
Simon Appleby, 40, stole over £100,000 from a vulnerable Shropshire woman, making the final payment as she lay dying. Read the shocking details of this 'shameful' breach of trust.
Lloyds customers lose £436 each to fraudsters
Lloyds Bank warns of a surge in social media scams, with customers losing an average of £436. Ticket and driving test frauds are on the rise. Learn how to protect yourself.
Lloyds warns of £436 loss in top purchase scams
Lloyds Bank reveals the top five purchase scams of the year, with victims losing £436 on average. Learn how to protect yourself from ticket, vehicle, and social media fraud.
Three charged over £300k cash machine raids
Two men and a woman from Wolverhampton face charges after a series of cash machine burglaries netted over £300,000. Read the full details of the police investigation.
Fraud Alert as UK Scraps £100 Contactless Limit
A major UK rule change in March 2026 will remove the £100 contactless cap. Experts warn of a potential £31.3m fraud surge and urge banks to act. Learn how to protect yourself.
DWP worker jailed for £50k Universal Credit fraud
A DWP executive officer exploited Covid rules to approve £50,000 in fake Universal Credit claims. Rafiq Master has been sentenced to 32 months in prison. Read the full story.
Santander's £2,325 Warning Over Christmas Shopping Scams
Santander UK warns of a sharp rise in sophisticated online purchase scams ahead of Christmas, with average losses per case reaching £2,325. Experts reveal how AI is fuelling the fraud wave.
Trial set for five men over 32 vehicle thefts
Five men plead not guilty to conspiracy in a spate of 32 vehicle thefts across six police force areas. Trial set for April 2026. Police warn against leaving cars unattended.
Barclays: Investment Scams Soar, Targeting Gen Z
Barclays reveals a surge in sophisticated scams, with investment fraud now claiming 47p of every £1 lost. Learn the new tactics and how to protect your money.
Romance fraudster jailed for 17 years as scams surge
A con artist who stole £900k from women via dating apps is jailed for 17 years. Experts warn romance scams targeting over-55s rose by 52% last year. Learn how to protect yourself.
Mum faces jail over £4k Oasis ticket fraud
Rosie Slater, 32, admitted conning fans with fake Oasis concert tickets. She will be sentenced in April 2026. Police urge the public to buy only from reputable sellers.
Woman fined £365 for DWP Universal Credit fraud
A 64-year-old woman admitted dishonestly claiming benefits. Her case emerges as the government unveils new powers to disqualify serious fraudsters from driving.
Carer hit with £6k bill for fraudulent sick pay claims
A Telford carer who fraudulently claimed sick pay while working and running a business has been ordered to repay over £6,000. Read the full story of the deception.
Five men guilty of Darlaston shotgun attack on father
Five men from Birmingham face long jail terms after plotting a horrific shooting that left a father seriously injured. Read the full details of the planned attack.
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