Coleraine man using false SIA licence found guilty of fraud
GOV.UKarrow_outwardColeraine man convicted of fraud after using cloned SIA licence
Love Ballymenaarrow_outwardTelford romance fraud accused Marc Cole-Jones in court
BBCarrow_outwardWhat Is Mortgage Occupancy Fraud, the Claim Wielded by the Trump Administration? - The Wall Street Journal
The Wall Street Journalarrow_outwardWelsh police investigate 2.1m 'staggering' Bitcoin fraud as victims warned - Wales Online
Wales Onlinearrow_outwardTrump Demands a Fed Governor Resign, Escalating Campaign to Remake Central Bank - The New York Times
The New York Timesarrow_outwardTrump calls on Fed Governor Cook to resign over mortgage allegations - Reuters
Reutersarrow_outwardMastercard and Alloy Team to Launch Fraud Prevention Solution - PYMNTS.com
PYMNTS.comarrow_outwardTrump calls on Fed board member Cook to resign after fraud accusation - Politico
Politicoarrow_outwardSocure Wins Datos Insights' 2025 Impact Awards in Two Fraud Solution Categories, Best Digital Identity Verification Solution and Best First-Party Fraud Solution - Business Wire
Business Wirearrow_outwardTurmoil at Fed as Trump demands Biden-appointee resigns over fraud claim - Daily Mail
Daily Mailarrow_outwardNeovera Appoints Todd Arnts as Vice President of Fraud Red Team Division - citybiz
Citybizarrow_outwardTrump calls on Federal Reserve official to resign after ally accuses her of mortgage fraud - PBS
PBSarrow_outwardPayment Delays Hit 40% of UK Crypto Investors, Banks Point to Fraud - Finance Magnates
Finance Magnatesarrow_outwardTrump says Fed Governor Lisa Cook 'must resign' after William Pulte alleges mortgage fraud - NBC News
NBC Newsarrow_outwardTrump demands Lisa Cook, first black woman Fed Reserve member, ‘resign, now!!!’ and accuses her of mortgage fraud - The Independent
The Independentarrow_outwardWest London council using AI and data to tackle Freedom Pass fraud on London Underground and buses - MyLondon
MyLondonarrow_outwardTrump Presses Fed’s Cook to Quit After Mortgage Fraud Allegation - Bloomberg.com
Bloomberg.comarrow_outwardTrump Says The Fed’s Cook Should Resign Over Latest Mortgage Fraud Claims - Forbes
Forbesarrow_outwardGBP/USD slides as Fed Governor Cook faces fraud allegations, UK inflation surges - Mitrade
Mitradearrow_outwardProsecutors Want £10.5M From Lawyer In Castle Fraud Case - Law360
Law360arrow_outwardMule Operators in META Adopt Advanced Fraud Schemes - Infosecurity Magazine
Infosecurity Magazinearrow_outwardFraud Protection Tips for Philadelphia Midsize Businesses - J.P. Morgan
J.P. Morganarrow_outwardFormer agency social worker sentenced for fraud after working for three councils - Cambridge News
Cambridge Newsarrow_outwardTrump housing regulator Pulte says Fed's Cook should resign or be fired, alleging mortgage fraud - CNBC
CNBCarrow_outwardTrump housing regulator accuses Fed governor Cook of mortgage fraud - Axios
Axiosarrow_outwardThe UK’s Payments Revolution Can’t Ignore the Fraud Crisis - FF News | Fintech Finance
FF News | Fintech Financearrow_outwardCzech Court Convicts Firms, Execs in Subsidy Fraud - Organized Crime and Corruption Reporting Project | OCCRP
Organized Crime and Corruption Reporting Project | OCCRParrow_outwardFraud Alert: Door to door salesmen - derbyshire.police.uk
Derbyshire.police.ukarrow_outwardThe new fraud frontier: Guardio research shows how AI browsers can be easily deceived - CTech
CTecharrow_outwardAichi Police Arrest 29 Fraud Suspects Extradited from Cambodia - nippon.com
Nippon.comarrow_outwardHow Telcos Can Better Tackle Fraud Prevention in the Pacific Islands - The Fast Mode
The Fast Modearrow_outwardWhy banks still hesitate to share fraud intelligence - FinTech Global
FinTech Globalarrow_outwardAffiliate cloaking is behind 45% of fraud – here’s how to beat it - Search Engine Land
Search Engine Landarrow_outwardDWP call handler: ‘Claimants treat benefits like a gravy train’ - The Telegraph
The Telegrapharrow_outwardRevealed: Dozens of illegally sub-let council homes seized back by London boroughs - London Evening Standard
London Evening Standardarrow_outwardBirmingham accountants urge small firms to take learnings from new fraud rules - BirminghamWorld
BirminghamWorldarrow_outwardWarwickshire accountants urge small firms to take learnings from new fraud rules - WarwickshireWorld
WarwickshireWorldarrow_outwardMillions in counterfeit cash seized in major international haul - Europol
Europolarrow_outwardCouncil recovers £66,000 from fraudulent Nottingham skip hire operator - West Bridgford Wire
West Bridgford Wirearrow_outwardWhistleblower’s fraud claim dismissal quietly deleted by NI Water as investigation reopens - Belfast Telegraph
Belfast Telegrapharrow_outwardThe owner of two piers in East Sussex has appeared in court charged with fraud - SussexWorld
SussexWorldarrow_outwardWoman accused of £81,000 benefit fraud offence appears in court - South Wales Argus
South Wales Argusarrow_outwardMigrant hotel tycoon dubbed ‘Goldfinger’ to go on trial for fraud - The Times
The Timesarrow_outwardNews - Seven council homes seized in east London due to ‘fraudulent misuse’ - Inside Housing
Inside Housingarrow_outwardBenefit fraud crackdown after woman jailed in DWP investigation - Liverpool Echo
Liverpool Echoarrow_outwardNIST Guidelines Can Help Organizations Detect Face Photo Morphs, Deter Identity Fraud - National Institute of Standards and Technology (.gov)
National Institute of Standards and Technology (.gov)arrow_outwardAon sued for alleged fraud linked to credit insurance for start-ups - Financial Times
Financial Timesarrow_outwardOfficer Due in Court Charged with Fraud - West Yorkshire Police
West Yorkshire Policearrow_outwardTenancy fraud clampdown thanks to data-matching technology - Landlord Today
Landlord Todayarrow_outwardAnti-Fraud Team busts string of sub-letting scammers - London Borough of Hammersmith & Fulham
London Borough of Hammersmith & Fulhamarrow_outwardMan jailed for fraud of church parish community funds – Winslow - thamesvalley.police.uk
Thamesvalley.police.ukarrow_outwardWoman sentenced for housing fraud in North Herts - North Herts Council
North Herts Councilarrow_outwardCommunity services order for benefit fraud - Department for Communities
Department for Communitiesarrow_outwardWoman told to pay £2,000 after committing tenancy fraud - Bedford Borough Council
Bedford Borough Councilarrow_outwardIpswich resident convicted of social housing fraud - ipswich.gov.uk
Ipswich.gov.ukarrow_outwardThe heartbreak of watching a parent fall for fraud: ‘Dad, this is a scam – have you given her money?’ | Naima Brown - The Guardian
The Guardianarrow_outwardFormer Tewkesbury Borough Council employee prosecuted for fraud - Tewkesbury Borough Council
Tewkesbury Borough Councilarrow_outwardNew quishing alert: £3.5 million lost last year to fraudulent QR codes - Action Fraud
Action Fraudarrow_outwardAnnual Fraud Report 2025 - UK Finance
UK Financearrow_outwardA ‘victimless crime’? Why fraud policing needs a re-design - The Police Foundation
The Police Foundationarrow_outwardBanking fraud - The House of Commons Library
The House of Commons Libraryarrow_outward
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- 2025-08-21 04:50 event
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