Yasmin Sarwar, 48, is facing nine theft and fraud charges alleged to total more than £5m during her time at Cardiff Sixth Form College, where she served as a director alongside her husband, ...

The service has also seen rises in other types of fraud. Checks for impersonation scams are up 31%, while fake security ...

Purchase scams are the UK's fastest-growing form of fraud, as increasingly sophisticated scammers trick consumers into paying ...

Olivia Powell and Charlotte Tolhurst share their story of paying £4,700 for a property they later discovered wasn’t even on ...

Big Four giant Deloitte has been fined £11m and for its statutory audits of of transport business, the Go-Ahead Group (GAG), ...

AI music streaming fraud: a North Carolina musician, 54, faked billions of plays on Spotify, Apple Music, and YouTube Music ...

Equifax UK's new Automatic Watchlist Monitoring product delivers real-time sanctions and adverse media screening via a single API for regulated businesses.

Venues across the UK have issued a warning to Halloween fans after tickets to "scarefest" events were sold in a scam.

In a recent TikTok video, Royal Mail questions whether viewers have lately received one of the firm's redesigned 'Something ...

Three people have been arrested in the UK over an alleged network accused of helping asylum seekers, including Bangladeshi ...

Purchase scams are on the rise, as new data reveals they are the fastest-growing scam in the UK - here are the top 10 scams ...

Five former Barclays traders, jailed in Britain for plotting ​to rig global, benchmark interest rates, ‌won an appeal to ...