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Fraud

Marine Saint

The curse of the Forbes 30 under 30

Fraud and false hopes have taken the shine off the magazine’s annual celebration of young talent

Sun 8 Feb 2026

Latest

John Simpson
‘British FBI’ to tackle terrorism and organised crime

Sun 25 Jan 2026

‘British FBI’ to tackle terrorism and organised crime
Barney Macintyre
Short-seller ‘validated’ by housing fraud inquiry

Sun 18 Jan 2026

Short-seller ‘validated’ by housing fraud inquiry
Patrick Kidd
Meta makes billions from scam adverts

Sun 9 Nov 2025

Meta makes billions from scam adverts
Cormac Kehoe
Fake companies cost HMRC £700m in tax-dodging tactics

Fri 31 Oct 2025

Fake companies cost HMRC £700m in tax-dodging tactics
Will Neal
Elon Musk’s space unicorn has a scam problem

Wed 17 Sept 2025

Elon Musk’s space unicorn has a scam problem
Eva Wiseman
Alarm bells ring when the fraud department calls

Wed 30 Jul 2025

Alarm bells ring when the fraud department calls

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