fraud
Fall in value of fraud cases in 2020
Hotelier jailed for two years for £380,000 VAT fraud
Dundee taxi drivers draw up passenger blacklist after spate of fare-dodging incidents
Fraudsters using online advertising to ‘industrialise’ scams, committee hears
Home-movers warned scammers could be targeting their deposit or other finances
Wallet contents could be goldmine for fraudsters, research warns
Plans to recover taxpayer pandemic loan losses ‘woefully’ behind – MP report
Households should beware of fraudsters posing as delivery firms, says UK Finance
Borrowers warned to watch out for loan scammers demanding up-front fees
Banks need to give more effective money transfer scam warnings, review finds
Bank transfer scams code is not working as intended, says UK Finance
Vulnerable people ‘being left as easy prey for online scammers’
Campaign launched to combat recent rise in fraud
PayPal customers should get stronger scam protection, says Which?
Jump in purchase scams being reported to Santander by its customers
‘It’s the right tactic’: Top policeman says Angus stop and search is delivering results
Households urged to forward scam post to National Trading Standards
Quarter of online shoppers ‘more concerned about potential bargains than scams’
Dundee bogus workman admits conning Monifieth man of £2,000+ in central heating ruse
Lookers boss apologises as 2019 figures reveal £21.8m fraud hit
Two women charged in connection with alleged ‘dine and dash’ in St Andrews
Mum who faked ovarian cancer in £45,000 fraud found guilty
Estimated 3.6 million people ‘have been scammed during coronavirus pandemic’
