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@uk

Browsing Tag

Financial crime

8 posts
EEdinburgh
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Two men in court over gangland ‘firebomb’ attack and gun found in Edinburgh

  • June 16, 2025
Liam McDermid, Denin Mackenzie appeared at Edinburgh Sheriff court while a third man was reported to the Procurator…
EEU
NEWS: VAT fraud among EU crime-fighting priorities for next 4 years
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NEWS: VAT fraud among EU crime-fighting priorities for next 4 years

  • June 14, 2025
By PAUL O’DONOGHUE, Senior Correspondent TACKLING VAT fraud has been listed as a key EU crime-fighting priority for…
GGermany
crypto hacker
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Crypto-Related Suspicious Activity Reports Jump 8% in Germany

  • June 10, 2025
A German financial watchdog has reportedly recorded a record number of crypto-related suspicious activity reports. Notifications from banks…
BBusiness
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Scots warned of dire consequences of using modified Amazon Fire Sticks

  • June 7, 2025
Sophisticated scam operations selling the illegal devices were found operating on social media, with thousands of ads.Although people…
GGermany
NEWS: Five arrested in Germany as police shut down €6M pyramid scheme
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NEWS: Five arrested in Germany as police shut down €6M pyramid scheme

  • May 23, 2025
By PAUL O’DONOGHUE, Senior Correspondent GERMAN police led by units in Saarland have arrested five people as part…
GGlasgow
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Sex trafficker raked in £2m luring women to Scotland for sordid prostitution ring

  • May 12, 2025
The woman were brought from China to Glasgow and forced to provide sex services at a network of…
SScotland
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Scotland’s most shocking crimes this week as inmate slit throat of rival in jail

  • May 10, 2025
These are the biggest crime stories covered by the Daily Record this week. 12:21, 10 May 2025Updated 15:02,…
PPersonal finance
Martin Lewis issues new State Pension age change compensation warning to all WASPI women
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Martin Lewis issues new State Pension age change compensation warning to all WASPI women

  • April 24, 2025
The consumer champion has joined forces with WASPI and Independent Age to warn 1950s-born women of a dangerous…
United Kingdom
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