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Browsing Tag

Fraud

65 posts
UUK
UK plans to create 'British FBI' to bring national probes under single police force
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UK plans to create ‘British FBI’ to bring national probes under single police force

  • 25 January 2026
The British government plans to unveil a new national police force, dubbed the “British FBI,” to handle complex…
UUK
UK Leading the Global Fight against Crypto Fraud
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UK Leading the Global Fight against Crypto Fraud

  • 22 January 2026
TL;DR Crypto-enabled fraud cost victims at least $14 billion globally in 2025, with sophisticated scams like pig butchering…
UUK
How regulation will reshape the UK food and drink sector in 2026
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How regulation will reshape the UK food and drink sector in 2026

  • 19 January 2026
The nation’s health is rapidly declining, placing significant pressure on the NHS. Around two thirds of the UK…
GGolf
Golf legend Phil Mickelson weighs in on alleged fraud in California
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Golf legend Phil Mickelson weighs in on alleged fraud in California

  • 2 January 2026
Golf legend Phil Mickelson shared his thoughts on alleged fraud occurring in his home state of California in a series…
EEntrepreneurship
Collapse of eFishery haunts Indonesia’s startup scene
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Collapse of eFishery haunts Indonesia’s startup scene

  • 26 December 2025
JAKARTA (Bloomberg): Vincent Tjendra and Marcella Moniaga spent most of this year trying, and failing, to raise fresh capital…
UUK
Attack in Russian-held Ukraine kills 7, say Moscow-backed officials
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Colorado man extradited from UK to New York to face Ponzi scheme allegations

  • 23 December 2025
NEW YORK — A financier has been extradited from the United Kingdom to the United States to face…
UUK
UK Financial Conduct Authority (FCA)
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UK Allows Firms to Set Their Own Limits for Contactless Payments

  • 19 December 2025
The United Kingdom’s Financial Conduct Authority (FCA) said rule changes that will take effect in March 2026 will…
NNorthern Ireland
Belfast Live
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Bank issues warning to shoppers over purchase scam increase in Northern Ireland

  • 18 December 2025
There has been a 27% increase in purchase scams in the region over the past 18 monthsAn example…
FFrance
France to try sons of Yemen ex-president Saleh on fraud charges
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France to try sons of Yemen ex-president Saleh on fraud charges

  • 15 December 2025
The sons of Ali Abdullah Saleh, Ahmed and Khaled, will stand on trial in September next year [Getty/file…
BBrexit
Scandal-hit Fujitsu dropped from Brexit border system – POLITICO
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Scandal-hit Fujitsu dropped from Brexit border system – POLITICO

  • 8 December 2025
The Fujitsu-led consortium, which includes Liz Truss ally Shanker Singham’s firm Competere, has raked in more than £500…
United Kingdom
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