Fraud

Barry Riley has been jailed for more than 11 years for attempted murder and fraud.

Con-artists claimed people could receive a tax rebate or a grant, as they tried to steal financial details.

A police investigation found the couple had already made a claim for one of the diamond rings.

The scam emails and texts, which often use people's names, ask people to pay extra shipping costs.

The daughter of a fraud victim says it took hours to speak to staff after thousands were stolen from her father's bank account.

Obinwanne Okeke used Nigerian-based companies to defraud people in the US.

Bilal Abbas sold Santander customers' details to fraudsters who bought £90,000 worth of luxury goods.

The 36-year-old television contestant appeared in Brisbane Magistrates Court on Tuesday.

Nicole Elkabbas received £45,000 in donations after claiming to have ovarian cancer, a court hears.

Should auditors be expected to spot companies, such as BHS and Wirecard - at risk of collapse through fraud?

Public Health Wales and police warn about scams to get people to pay for non existent Covid vaccines.