fraud
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Trump gets $289M break, first criminal trial date
Speed Read The former president's fraud bond has been reduced to $175 million from $464 million
By Peter Weber, The Week US Published
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4 steps to get back on your feet financially after identity fraud
speed read The more proactive you are, the greater chance you have of mitigating the impacts
By Becca Stanek, The Week US Published
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The latest scam tactics to look out for in 2024
The Explainer The Home Office has unveiled a new anti-fraud campaign to guard against dangerous scammers
By Marc Shoffman, The Week UK Published
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Sam Bankman-Fried found guilty: where does crypto go from here?
Today's Big Question Conviction of the 'tousle-haired mogul' confirms sector's 'Wild West' and 'rogue' image, say experts
By Chas Newkey-Burden, The Week UK Published
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Why did Trump bother showing up at his New York fraud trial?
Today's Big Question There may be more than just ego at play in Trump’s New York fraud trial appearance
By Rafi Schwartz Published
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Is Donald Trump finished in New York?
Today's Big Question How the former president's fraud ruling could ruin him in the city that made him famous
By Rafi Schwartz Published
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What Trump's New York fraud conviction means for his business empire
Speed Read A New York judge has ordered many of Trump's companies to be placed into receivership and dissolved, but questions remain
By Peter Weber Published
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‘Pig butchering’ and dodgy apps: four convincing scams to watch out for
Speed Read Consumer watchdog warns cybercriminals are becoming ‘more sophisticated’
By Julia O'Driscoll Published
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Catfishing: what the law says
feature Campaigners are calling for online deception to become a specific criminal offence
By The Week Staff Published
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A ‘gift’ for scammers: the true cost of furlough fraud
feature Minister for counter-fraud resigns over the government’s ‘schoolboy errors’
By Mike Starling Published
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The coronavirus scams to avoid
In Depth Scammers have reportedly stolen millions through a variety of scams since the pandemic began
By Gabriel Power Last updated
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Courier fraud: how to avoid the scams
In Depth Dozens arrested in nationwide crackdown on fraudsters targeting the elderly
By James Ashford Last updated
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Action Fraud: has the Home Office massaged the numbers?
Speed Read Former detectives say thousands of identity fraud cases omitted to reduce recorded crime rates
By The Week Staff Last updated
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Grenfell fire ‘scammer’ refuses to reveal which flat number he lived in
Speed Read Moses Ettienne is accused of claiming £47,000 in food and accommodation meant for the survivors of the blaze
By The Week Staff Last updated
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