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Fraud Victims to Receive £75,000 in Compensation After Successful Confiscation Revisit December 24, 2025
A significant breakthrough has been achieved in a long running North Wales Police fraud case, with 33 victims now set to receive long awaited ...
How cowboy builder jailed for 'eye-watering' fraud conned 37 victims out of £1.2m December 24, 2025
The figures came after the Guardian reported that around 775,500 UK households were left out of pocket by an average of £1,800 each thanks to cowboy ...
ERG bid gatecrashed by Kazakh businessman - Financial Times December 24, 2025
ENRC became a symbol of the flow of former Soviet money into London before it crashed out of the FTSE amid a corruption probe by the UK Serious Fraud ...
Rent-To-Own Co. FlexShopper Hits Ch. 11 After Fraud Claims - Law360 UK December 24, 2025
FlexShopper, a company offering lease-to-own services for appliances and electronics, has filed for Chapter 11 protection in the Delaware ...
AI adoption in UK general practice 'unsupervised and fragmented', finds study - Pulse Today December 24, 2025
A quarter of GPs in the UK now use generative artificial intelligence (GenAI) tools for clinical work, their data suggested. However, the researchers ...
2025 Crypto Regulatory Round-Up: What Changed and What's Ahead - Chainalysis December 24, 2025
Cyber-enabled fraud and scams have been a focal point. In the wake of the UK's landmark authorized fraud reimbursement requirements, other ...
Is it Vodafone calling? December 23, 2025
You can either report online or give our dedicated fraud team a call on 0333 304 2897. ... Vodafone UK. About us · For investors · News Centre · Modern ...
U.K. Court Shifts Burden of Proof to Taxpayer in Penalties Case | Tax Notes December 23, 2025
Your email address will be used to determine your eligibility for free access to the content. Tax Analysts will not use it for any other purpose ...
Scam texts set to triple during the festive period - Digital Journal December 23, 2025
This reveals that approximately 37,660 unsolicited scam and spam calls hit UK ... In this article:Calls, Crime, Fraud, Money, online, Online shopping, ...
Colorado man extradited from UK to New York to face Ponzi scheme allegations - WKYC December 23, 2025
... fraud and wire fraud charges. His lawyer did not immediately respond to a message seeking comment. Authorities said Melton falsely told at least ...