Scams steal Â£8.4bn from taxpayer
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The UK loses five times more money to VAT cheats than any other EU country, a report claims.
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Q: I have been receiving an increasing number of e-mail requests to participate in financial schemes that are clearly bogus and illegal.
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LONDON: Fraud costs Britain a minimum of 13.9 billion a year, and the figure could be as high as 20 billion, according to a report yesterday.Comment
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An estimated 30 million pounds has been stolen from a bank in Northern Ireland, a source has said. If confirmed, the raid would be one of the biggest ever bank robberies in Britain.
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Why are cybercriminals donating stolen cash to charities?
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UK customs officers arrest 13 people on suspicion of a massive VAT fraud after dawn raids across Europe.
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The government's Money Claim Online small claims service is being overwhelmed by claims for bank charges.
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Police were told about men acting suspiciously outside the Northern Bank in Belfast during the robbery in which a gang got away with Â£22m (â¬31.4m), it was revealed today.
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Nine people have been arrested over an alleged attempt to defraud millions of pounds from a series of charities, police and reports said.
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Criminals are increasingly trying to trick citizens into giving them their bank account details, according to a new survey.
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Police appeal for the public and banking institutions to be on the look out for banknotes stolen in a Â£22m robbery.
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A raid by Ealing CouncilÂs trading standards team and police has netted more than Â£ 5 million worth of counterfeit goods...
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British and Dutch customs officials have cracked a multi-billion pound value-added tax (VAT) fraud network, The Guardian reported.
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HM Revenue and Customs (HMRC) is to press private banks to hand over details of their offshore accounts.
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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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As much as Â£20m may have been stolen in a raid at a bank's headquarters in Belfast, police say.
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Thirty-eight people were charged yesterday with running elaborate kickback and bribery schemes in the stock loan industry.