Category : Search result: Serious Fraud Office


Swalwell Faces Federal Mortgage Fraud Inquiry

Democratic Congressman Eric Swalwell confirms he is the latest target of Donald Trump's retribution campaign, facing a federal criminal investigation for alleged mortgage fraud. Discover the full story.

Winter Fuel Payment Scams: Protect Your Pension

Nine million pensioners warned about sophisticated scams targeting winter fuel payments. Learn how to spot fraud, report suspicious texts, and protect your personal information.

Dodgy Fire Sticks Lead to £1,680 Fraud Loss

Cyber experts warn that using illegal streaming devices like 'dodgy' Fire sticks is putting users at high risk of financial fraud, with average losses of £1,680. Learn how to protect yourself.

AI Scams Cost UK Insurers £84k Per Fake Claim

British insurers face an unprecedented surge in AI-driven fraud, with 15% of claims now fraudulent. Discover how outdated systems are costing the industry millions and what's being done.

Dad's driving test Bluetooth scam ends in court

A London father's elaborate scheme to cheat his driving theory test using hidden technology resulted in a criminal conviction and driving ban, serving as a stark warning to test-takers.

London Office Vacancy Hits 15-Year High

Central London's office vacancy rate soars to 15-year high as hybrid working and economic pressures reshape the capital's commercial landscape. Discover which areas are hardest hit.

Cyclist fights for life after Croydon collision

A serious cycling incident in Croydon has left a rider with life-threatening injuries as Metropolitan Police launch urgent witness appeal following the collision on Brighton Road.

London Doctor Jailed for NHS £268k Fraud

A South London GP has been sentenced to prison after admitting to a sophisticated fraud that drained nearly £270,000 from the NHS through fake invoices and false claims.

UK phone giants unite to block scam calls

Major UK mobile providers join forces in landmark agreement to combat number spoofing fraud that costs Britons millions annually. New security measures coming 2025.

M6 closed after serious collision causes major delays

A severe collision has forced the complete closure of the M6 motorway in both directions between junctions 15 and 16, causing extensive delays and major disruption to travel plans across the region.

HMRC Tax Refund Scam: Protect Your Money

Exclusive investigation reveals how criminals are exploiting HMRC's repayment system, leaving thousands of taxpayers out of pocket. Learn how to protect yourself from this sophisticated fraud.

Fake Weight Loss Jabs Scam Exposed in UK

Exclusive investigation reveals how British consumers are being targeted by sophisticated fraudsters selling counterfeit weight loss injections online, with experts warning of serious health risks.

Post Office Scandal Victims Closer to Justice

A landmark restorative justice programme for Post Office Horizon victims moves forward as key appointments are announced, offering hope for hundreds wrongly convicted in Britain's most widespread miscarriage of justice.

Bank shares jump despite motor finance scandal fears

Despite mounting concerns over a potential £16bn motor finance mis-selling scandal and fraud allegations reminiscent of Madoff, London's banking shares demonstrate remarkable resilience with significant gains across the sector.

India's Cybercrime Villages: From Farming to Fraud

An exclusive investigation reveals how entire villages in India have abandoned traditional farming for sophisticated online scamming operations, creating a multi-million pound criminal industry targeting victims worldwide.

NFL's Cam Ward Targeted in Identity Theft Scam

Miami Dolphins quarterback Cam Ward becomes victim of sophisticated identity theft scheme involving fraudulent credit cards and bank accounts opened in his name, sparking NFL security concerns.

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