October 27, 2008
‘New twist’ in prize draw scams
A group of elderly prize draw fraud victims are being unwittingly groomed as money launderers, says a watchdog.
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October 17, 2008
Women lose thousands in draw scam
Police in Surrey investigate several fraud cases in connection with lottery scams.
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October 13, 2008
Lotto scam ‘fuels Jamaica crime’
Police in Jamaica say a lottery scam targeting US citizens is helping to arm gangs with powerful weapons.
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October 10, 2008
Your credit crunch jokes
BBC News website readers share how they are coping the crisis with a bit of humour.
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October 8, 2008
Fraudsters ‘target bank accounts’
Credit restrictions in the financial crisis are causing identity fraudsters to target existing bank accounts, a report says.
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