Fraud10 hrs ago'I wasn't thinking straight' says five jobs civil servantKashim Chowdhury is accused of fraudulently juggling multiple public sector jobs.10 hrs ago1 day agoCivil servant admits he 'made mistakes' juggling five government jobsKashim Chowdhury was contracted for 183 hours a week, more than the number of hours in seven days.1 day ago1 day agoWanted man arrested over $126m US postal fraud casePakistan's cybercrime agency has arrested a man accused of running a counterfeit operation that caused $126 million (£94m) in losses to the US Postal service.1 day ago2 days agoPakistan arrests man wanted by US over $126m postage fraud caseFaheem Akram allegedly sold more than 5 million fake postage labels for a fixed price of $2 a piece.2 days ago4 days agoYou Can See Everything seen by many on huge box office debutThe documentary sees convicted fraudster Elizabeth Holmes invite a sceptical film crew into her home.4 days ago4 days agoDon't fall for this - how to protect yourself from AI scamsTrading standards officers say AI is "super-charging" existing scams through clones and fake websites.4 days ago6 days agoChristmas scam attempt leaves hotel staff appalledThe Assembly House hopes no-one will lose any money or personal information to scammers.6 days ago6 days agoNurse stole £750k from 99-year-old woman for cosmetic surgery and home improvementsRebecca Louise Burwood saw the vulnerable victim "as her nanna" but stole to fund her lifestyle.6 days ago6 days agoBrookside star who went on run jailed for £13m modelling fraudA judge calls Philip Foster, who conned thousands of would-be models, a "coward" for hiding in Spain.6 days ago...
