Fraud11 hrs agoCanadian 'Crypto King' found guilty of fraudProsecutors had accused Pleterski of stealing tens of millions of dollars of investor funds to buy himself a range of luxuries.11 hrs ago11 hrs agoScam sees 'bogus' callers pose as police officersSuffolk Police and Suffolk Trading Standards are urging people to be alert to fraudsters posing as police officers.11 hrs ago3 days agoGambling addict swindled council out of £7k for rent and Amazon shoppingKaren Deakin was given a 12-month suspended prison sentence after admitting defrauding Pembrokeshire council.3 days ago3 days agoPolice warning over scam calls posing as officersDerbyshire Police has said calls were made on Monday afternoon using a "number spoofing".3 days ago3 days agoCouncil's counter-fraud efforts save £157,000More than 190 fraud referrals were made between April and September, a meeting is told.3 days ago5 days agoFake identity fraudster jailed for second timePolice found 120 fake identity documents when investigating Daniel Robertson, 36, from Swindon.5 days ago8 days ago'I wasn't thinking straight' says five jobs civil servantKashim Chowdhury is accused of fraudulently juggling multiple public sector jobs.8 days ago21 Oct 2026Civil servant admits he 'made mistakes' juggling five government jobsKashim Chowdhury was contracted for 183 hours a week, more than the number of hours in seven days.21 Oct 202621 Oct 2026Wanted man arrested over $126m US postal fraud casePakistan's cybercrime agency has arrested a man accused of running a counterfeit operation that caused $126 million (£94m) in losses to the US Postal service.21 Oct 2026...
