Fraud News Briefing
News | bbc.co.uk
Nikola: Trevor Milton sentenced to prison after fraud conviction
The founder of an electric truck start-up that was popular in the US has been sentenced to four years in prison.
NEWS | news.sky.com
British man accused of swindling nearly $100m in wine fraud case pleads not guilty
If convicted, the defendants could each face up to 20 years in prison for charges of wire fraud, wire fraud conspiracy and money laundering conspiracy.
NEWS | gov.uk
Simon Fell appointed as new Anti-Fraud Champion
Simon Fell will be responsible for driving collaboration between the government, law enforcement and the private sector to help block fraud.
NEWS | independent.co.uk
Cutting corners could see Christmas bargain hunters being scammed, warns bank
Many people are willing to make payments outside an approved app or online payment process to get a deal, research from HSBC UK indicates.
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