Bangladeshi owner Anisuzzaman Chowdhury failed to disclose source of his wealth amid UK probe into prominent family ...

Ian Barnes and Alastair Ramage were said to have enjoyed a lavish lifestyle as a result of their involvement in the tax fraud ...

The proceeds were used to fund lavish lifestyles, including spending £16,000 on a cap and more than £100,000 with a single ...

THIS is the moment a heartless Romanian gang preyed on vulnerable bank users using a distraction trick at the cash machine.

A 41-year-old thief who stole banks cards from a man in his 80s who allowed her into his home to use his toilet has been ...

This is the moment a Romanian gang used a cash machine trick to steal over £40,000 from unsuspecting pensioners. CCTV caught ...

A convicted fraudster from Swindon has been jailed after stealing people's identities and using forged documents to fund his ...

AI assistants logging in to bank accounts has US banks on alert. See what JPMorgan found and how Spain’s refund rules treat ...

A Swindon fraudster with a gambling addiction has been jailed after using fake documents to attain £54,000 in loans and set up a Betway account.

Members of a town council will discuss suspicious banking activity at their next meeting. Concerns were recently raised after ...

The Department for Work and Pensions ( DWP) has explained exactly what details banks will share about benefit claimants under ...

The decision has raised questions about the FCA’s ability to assess its treatment of whistleblowers amid growing scrutiny ...