Britons 'take anti-fraud actions'
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Most Britons are taking precautions against identity fraud, a new survey has found.
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Combined teams of UK and German customs officers have swooped on a cross-border VAT fraud worth Â£116m.
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Tens of millions of pounds have been overpaid through benefit errors or fraud, according to a new report.
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Looking for mistakes or fraud can take close examination.
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Tax evaders could find their bank accounts raided directly by the Inland Revenue, under a government plan to get back some of the billions in annually lost payments.
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BRITONS are being tricked out of 1 billion a year by con artists using low-cost marketing scams, the Office of Fair Trading warned yesterday.
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Four Britons were arrested in connection with the February theft of more than 90 million dollars from a cash depot, considered Britain&#039;s biggest ever bank robbery, police said.
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By James Daley in London and Katherine Griffiths in New York. Three former NatWest bankers who are fighting extradition to the US over their alleged involvement in a Â£4m fraud linked to the collapse of Enron
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US enforcement agencies have arrested or charged dozens of people with crimes related to junk e-mail, identity theft and other online scams in recent weeks, according to several people involved in the actions.
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Business & money: Specialist teams to tackle illegal lending.
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Three UK bankers can be extradited to the US to face fraud charges related to a deal with Enron, a judge rules.
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Credit and debit card fraud rose by nearly a fifth to Â£478.8m in the year up to July, an industry body says.
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Cash machine fraud increases by 85% to Â£61m during the past year, a banking payment body says.
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People in the UK are borrowing almost twice that of citizens in other western European countries, a report says.
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Police are warning people donating to the UK's tsunami relief fund to be vigilant to fraudsters trying to cash in.
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Credit card fraudsters are trying to fleece UK punters by tricking them into revealing card security information over the phone.
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Government bodies have lost tens of millions of pounds in debts and fraud, a spending watchdog says.