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Ex-Latham Legal Secretary Barred After Fraud Conviction - Law360 UK February 12, 2026
Pungi pled guilty in March at Inner London Crown Court to two counts of fraud by abuse of position worth just over £53,000, according to a ...
Fraud office in crisis as software bungle collapses decade-long case - The Telegraph February 12, 2026
The UK's Serious Fraud Office (SFO) has been plunged into crisis after a software bug forced it to abandon a decades-long investigation and put ...
Serious Fraud Office reviews 20 cases after issues with evidence software February 12, 2026
The UK's Serious Fraud Office (SFO) has said it is reviewing the integrity of around 20 cases following the collapse of a decade-long bribery ...
Analysis: The Cross-Border Legal Scramble to Represent China's Crypto Fraud Victims February 12, 2026
... asset actually reaches the Chinese fraud victims rather than just their lawyers.
Survivors of scam compounds abandoned on streets in growing crisis - The Independent February 12, 2026
Computers inside a scam compound known as "My Casino" used for fraud operations, ... Record bitcoin sum seized in UK-US crackdown on romance scam ...
Passport fraud: Dublin man and cousin admit to bizarre birth certificate scam February 12, 2026
... UK colonised by immigrants' claim to be investigated by FA | 14 ... Passport fraud: Dublin man and cousin admit to bizarre birth certificate scam.
U.K. Court to Hear $4.3 Billion Bitcoin Disposal Linked to China Investment Fraud February 12, 2026
U.K. Court to Hear $4.3 Billion Bitcoin Disposal Linked to China Investment Fraud - About 8300 Chinese victims file claims as judge signals need ...
Four rogue traders jailed for £100k fraud | Hertfordshire Constabulary February 12, 2026
If you believe you may have been a victim of fraud report it to Report Fraud on 0300 123 2040. Get the latest scam alerts as well as updates from ...
UK Mobile Operators Blocked 97.1 Million Scam SMS Messages in Jan 2026 - ISP Review February 12, 2026
We should point out that Ofcom are also busy developing new industry rules and solutions with mobile operators to help further tackle messaging scams ...
INTERPOL and UNODC advance global coordination on fraud ahead of Vienna summit February 12, 2026
These include phishing, investment scams, identity theft, and deepfake-driven fraud – often targeting individuals, businesses, and public institutions ...