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Browsing Tag

Financial crime

12 posts
RRoyals
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Warning as fake £50 notes bearing King Charles’ picture spent in Scotland

  • 2 August 2025
Cops are advising businesses to be vigilant and refuse notes if unsure.The picture alongside the post. Police have…
PPersonal finance
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HMRC issues urgent Winter Fuel Payment warning to every pensioner due up to £300

  • 11 July 2025
Last month, HMRC acted to remove 4,600 fake websites linked to Winter Fuel Payments.Linda Howard Money and Consumer…
PPersonal finance
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DWP issues new Winter Fuel Payment claims warning to all pensioners

  • 4 July 2025
Around nine million pensioners will receive between £100 and £300 to help with winter energy bills. The Department…
GGlasgow
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Glasgow parking fine scam alert over ‘suspicious messages’ amid cyber security incident

  • 28 June 2025
The local authority has launched an urgent probe into “suspicious messages” related to outsanding fines after it discovered…
EEdinburgh
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Two men in court over gangland ‘firebomb’ attack and gun found in Edinburgh

  • 16 June 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

  • 14 June 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

  • 10 June 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

  • 7 June 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

  • 23 May 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

  • 12 May 2025
The woman were brought from China to Glasgow and forced to provide sex services at a network of…
United Kingdom
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