Fraud16 hrs 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.16 hrs ago21 hrs agoPolice warning over scam calls posing as officersDerbyshire Police has said calls were made on Monday afternoon using a "number spoofing".21 hrs ago1 day agoCouncil's counter-fraud efforts save £157,000More than 190 fraud referrals were made between April and September, a meeting is told.1 day ago3 days agoFake identity fraudster jailed for second timePolice found 120 fake identity documents when investigating Daniel Robertson, 36, from Swindon.3 days ago6 days ago'I wasn't thinking straight' says five jobs civil servantKashim Chowdhury is accused of fraudulently juggling multiple public sector jobs.6 days ago7 days agoCivil 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.7 days ago7 days agoWanted 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.7 days ago7 days agoPakistan arrests man wanted by US over $126m postage fraud caseFaheem Akram allegedly sold more than 5 million fake postage labels for a fixed price of $2 a piece.7 days ago19 Oct 2026You Can See Everything seen by many on huge box office debutThe documentary sees convicted fraudster Elizabeth Holmes invite a sceptical film crew into her home.19 Oct 2026...
