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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Fraud is costing the UK at least Â£20bn a year, or Â£330 for each person in the UK, a police study warns.
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Plans to beef up the drive to tackle NHS fraud, have been unveiled.
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TEN men, including a Cheshire businessman, have been arrested by Customs officers investigating a suspected pounds 250m "carousel" VAT fraud.   They are believed to be part of a sophisticated network of companies that "carouselled" large quantities of mobile phones.
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Three British bankers will today begin fighting extradition to the US on fraud charges related to Enron Corp., the first test of new British extradition laws.
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Fraud crackdown begins with with photo comparisons and invisible security numbers.
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Business & money: Specialist teams to tackle illegal lending.
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The former chief executive and others were accused of committing accounting fraud to meet earnings forecasts and investor expectations.
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Business & money: A new and virulent form of fraud threatens to defeat governments' efforts to combat it and pushing annual tax losses up by billions of euros
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London's burning London is the UK capital of credit card fraud, according to a study by online fraud prevention firm Early Warning.â¦
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The UK Treasury launches a probe into travel insurance, and may introduce legislation if there has been mis-selling.
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Three U.S. agencies have initiated more than 100 law enforcement actions against bogus business-opportunity peddlers and work-at-home scams, including several Internet-based schemes.
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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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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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Criminals took part in a scam worth millions, but U.K. police admit they can't crack the gang's computer records.
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By MARK SMITH  ASCAM operation believed to be based in Africa is sending out e- mails in the name of a Halifax Bank of Scotland board member in an attempt to persuade recipients to take part in a GBP30m "business transaction".
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BRUSSELS -- Anticorruption advocates called yesterday on the governments of India, China, and Russia to do more to stop their multinational companies from bribing when doing business abroad.