Scammers stole £47m from the online accounts of 100,000 people after posing as taxpayers, HMRC has revealed. The tax authority said it is writing to those affected to confirm it has secured their accounts, they […]
A gang that ran what could be the UK’s largest illegal tobacco factory in a £10m fraud scam have been jailed. The factory, in County Durham, could produce 140 packs of cigarettes a minute, according […]
Bureaux de change and currency transfer businesses are to be raided by police in a week-long crackdown on suspected drugs money laundering. They hope targeting the cash will reduce street violence linked to disputes between […]
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