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Types of Fraud
- Advance fee fraud (20)
- Banking fraud (16)
- Benefits and housing (5)
- Business and corporate fraud (26)
- Buying and investment fraud (31)
- Charity and competition frauds (2)
- Fraud enablers (21)
- Health and Medical (2)
- Identity Fraud and Theft (1)
- Non-investment fraud (26)
Types of fraud
Click here for a list of fraud related categories.
Latest fraud news and alerts
- Census scam alert
- Police Arrest 97 in Olympics Fraud
- Flurry of arrests mark Insurance Fraud Enforcement Department launch
- Oxford Residents Targeted For Computer Scam
- Future legislation may dictate that social tenants who sub-let face two years’ imprisonment
- Charity Commission website now available on your mobile
- Motorists: Beware of Fake Car Insurance Brokers
- Olympics Lottery Email Scam
- PayPal Email Address Change Phishing Scam
- Bogus Microsoft Engineers Strike Again