Fraud

(starts) A glamorous Russian crypto queen accused of a GBP 60 million fraud that sent funds to...

(starts) A fake dentist who created a glamorous influencer image showing her VIP lifestyle to find...

(starts) An influencer has told how she was defrauded by a Casanova who invited her on an all...

(starts) A biology professor who featured on National Geographic has been accused of stealing at...

(starts) A pizza restaurant boss fed up with being cheated by fraudsters got his own back on one...

The video shows police officers seizing more than 200 stolen or forged vehicles amounting to...

(starts) The wife of a man dubbed the 'Bitcoin Pharaoh' accused of swindling billions from...

(starts) A heartless mum who faked medical documents to show her daughter had cancer has been seized...

Police in Italy seized credits in the amount of EUR 607 million after launching an investigation...

(starts) A female bank manager could be facing up to 226 years in prison for allegedly conning...