Sarah has now got her money back but there are calls to reform the deadline for reporting scams to banks. Source link

Evergrande was once China's biggest real estate firm, with a stock market valuation of more than $50bn. Source link

Glasgow Southside hopeful Mohammed Ameen made no plea when he appeared in court last week. Source link

Josh MartinBusiness reporterGetty ImagesThe report will look at Covid-era programmes like Eat Out to Help Out, which subsidised hospitality billsCovid-19 support programmes cost taxpayers nearly £11bn through fraud and ...

A "prolific rogue trader" who lured customers in with his "charm and charisma" has been found guilty of 37 counts of fraud.Mark Killick, who also operated under the aliases ...

Chris ClementsSocial affairs correspondent, BBC ScotlandNational Crime AgencyGoran Assad Jalal was charged in 2017 over a fraud at Heart of Midlothian FC worth more £85,000The suspected ring-leader of a ...

A new artificial intelligence tool designed to crack down on fraud has helped the UK government recover almost £500m over the last year, the BBC can reveal.More than a ...

Getty ImagesAn "ultimate conman" who swindled more than £300,000 from shareholders of a County Tyrone credit union was handed a two-year jail sentence on Friday. Andrew Deans, 80, from ...

US President Donald Trump has said a top official at the Federal Reserve "must resign, now!!!" over unproven allegations of mortgage fraud, as he continues to seek more influence ...

A South Korean former tech executive accused of helping to spark a cryptocurrency crisis that cost investors more than $40bn (£31.8bn) has pleaded guilty to two criminal counts of ...

Spindrift(Clockwise from top right) Alan Hush, Gavin Brown, Adam Sharoudi and Gavin Cox were found guilty at the High Court in GlasgowFour men have been jailed over a £6m ...

Matt McGrath and Mark PoyntingBBC Climate & ScienceAlamyThe UK government is investigating a fast-growing "green fuel" called HVO diesel amid claims of significant fraud, the BBC has learned.HVO is ...