fraud
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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, The Week UK 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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Homeless man pleads guilty to GoFundMe viral hoax
In Depth US military veteran and New Jersey woman admit making up good samaritan story purely for profit
By The Week Staff Published
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Will Justin Trudeau resign as Canadian PM?
Speed Read Opposition demands Liberal leader stand down over claims of political interference in bribery prosecution
By The Week Staff Last updated
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How holidaymakers can avoid the latest villa scams
Speed Read Barclays finds that 37% of people scammed by bogus holiday firms lose over £1,000
By The Week Staff Published
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Viral £300,000 GoFundMe story ‘completely fake’
Speed Read Prosecutors claim trio made up good samaritan story purely for profit
By The Week Staff Last updated
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Iran executes ‘Sultan of Coins’
Speed Read Vahid Mazloumin sentenced to death for hoarding gold and other currency
By The Week Staff Last updated
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