FRAUD NewsLatest News On FRAUD Trump and Musk Push for Aggressive Federal Cuts Despite Legal Challenges3 hours ago Asil Nadir, Polly Peck Tycoon Who Fled to Cyprus, Dies at 835 hours ago Aesthetics Nurse Accused of Fraud and Prescribing Medications Illegally7 hours ago Steve Bannon Pleads Guilty to Fraud in 'We Build the Wall' Case8 hours ago Martin Lewis Issues Urgent Warning to Sainsbury's Customers After Nectar Card Change9 hours ago Loner Convicted for Encouraging Teenager to Create Fake Amazon Phishing Site9 hours ago Loner Convicted for Creating Fake Amazon Website to Target Vulnerable Users9 hours ago Fraudster Jailed for Five Years for Selling Fake Cruise Holidays10 hours ago Shaman Accused of Swindling Millions Using 'Fortune-Telling Powers'14 hours ago Glasgow Woman Suffers Heart Attack After £17,000 Romance Scam14 hours ago HSBC Alleges Fraudulent Transactions by Fintech Stenn, Leading to CollapseYesterday Forgotten Bolton Terraced House is HQ for £50 Billion Fake BusinessesYesterday Chiltern Railways Recovers £12,000 From Serial Fare Dodger2/10/2025 3:27 PM Nationwide Warns of 'Red Flags' in Online Dating2/10/2025 1:32 PM Trump Asks Musk to Investigate 'Fraud and Abuse' in US Military2/9/2025 4:06 PM Real Estate Tycoon Benko Accused of Embezzlement and Fraud2/9/2025 9:19 AM Ghost Broking Scams Rise 30% in 5 Years, Leaving Drivers Vulnerable2/9/2025 2:35 AM Police Warn of Email Scam Targeting Shropshire Residents With 'Friend's' Cancer Story2/8/2025 12:08 PM Millions Warned of Surge in Mobile Phone Scam Calls2/8/2025 1:42 AM Woman Fakes Twin Pregnancy, Orchestrates Gender Reveal Party2/7/2025 11:14 PM
