Fraud

Ti-to Ibn-Sheikh created false identities to launder nearly £350,000, a court hears.

Callers claiming to be from the Chinese embassy or police are reportedly targeting UK students.

The former boss of blood testing company Theranos is found guilty of fraud and faces years in jail.

A look at the Theranos trial and the evidence that led to Elizabeth Holmes being found guilty of fraud.

The Silicon Valley ex-CEO faces a lengthy term in prison for defrauding investors.

Could a Theranos scandal happen again or has Silicon Valley learnt its lesson?

What's your Lord or Lady name? Who was your first pet? These are questions that could cost you.

Two men are jailed for a total of 33 years for laundering £70m, of which £10m came from Covid loans.

About a million scam texts will be sent in the UK this week, with more than half for parcel delivery fraud.

The BBC found Facebook posts claiming to sell Covid vaccine passes to people who hadn't been jabbed.

The prosecution says she ran a "house of cards"; the defence liken her to a brave captain of a sinking ship.

Peter Foster was declared a fugitive six months ago after allegedly skipping bail on fraud charges.

Fraudsters appear to be adopting the "sinister" tactic of spiking drinks to steal money, campaigners warn.

On one trip 300 pensioners were left waiting in the cold for non-existent coaches to show up.

The government acted too slowly to stop fraudsters exploiting the Covid loan scheme, a report says.

William Neil "Doc" Gallagher used Christian radio to defraud religious pensioners out of millions.