Fraud News Briefing

NEWS | independent.co.uk
More than 50 criminal investigations begin into suspected fraud linked to Covid support schemes

Jeremy Hunt said a total of 80 arrests have been made so far as he responded to concerns from Labour


News | reuters.com
Seven arrested over collapsed law firm Axiom Ince

Britain's Serious Fraud Office arrested seven people on Tuesday in connection with the collapse of UK law firm Axiom Ince, the fraud watchdog said, as part of a probe into about 65 million pounds ($80.7 million) of missing client money.



NEWS | cityam.com
Lloyds tells Big Tech to do more to tackle surge in crypto scams

Lloyds Bank has issued an “urgent warning” to customers over a surge in cryptocurrency scams and called on Big Tech companies like Meta to take more responsibility for preventing fraud on social media.


NEWS | bbc.co.uk
O2 phone contract scam: Colchester victim worried bailiffs would come

A man who was a victim of identity fraud said he began "dreading coming home" in case bailiffs had visited.



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