Portsmouth July 13, 2025By Victoria JonesArmed police in Romania carry out raids linked to UK tax scam – BBC
Newcastle upon Tyne June 16, 2025By William GreenMan accused of having 1.5kg of cocaine and £200,000 in cryptocurrency – South Wales Argus
Oxford June 12, 2025By Mia GarciaBargain Hunts star jailed for selling art to suspected Hezbollah financier – Peterborough Matters News
News May 6, 2025By Ethan RileyUK fraud office makes arrests in Blu-3 and Mace Group bribery investigation – Reuters
London May 3, 2025By Mia GarciaThe Britoil Scandal: An astonishing crime in the Granite City that stretches halfway across the world – Press and Journal
Birmingham April 27, 2025By Mia GarciaBlackpool Bitcoin crypto fraudsters ordered to repay £24m – BBC
Plymouth April 5, 2025By Isabella Rossi14th Counter Fraud, Cybercrime and Forensic Accounting Conference – University of Portsmouth
Wigan March 29, 2025By Noah RodriguezWigan gang jailed for over 40 years after specialist detectives rumbled their multi-million-pounds drugs and money laundering conspiracy – Greater Manchester Police
Mirror March 25, 2025By news-englandWicked carer cries as she is sentenced for despicable £40,000 fraud
Daily Mail February 24, 2025By news-englandWealthy businesswoman faces jail over insurance fraud plot after her boyfriend organised jewellery, designer handbag and cash break-in at her £900,000 home
Sky News February 22, 2025By news-englandThieves buy winning €500,000 lottery ticket with stolen credit card
