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 […]
Bernie Ecclestone, the former boss of Formula One, has been given a suspended sentence after pleading guilty to fraud. The 92-year-old did not declare more than £400m held in a trust in Singapore when asked […]
A fraudster who became the UK’s most wanted woman after fleeing to Spain while on trial for money laundering has been jailed for eight years. Sarah Panitzke, 48, from York, went missing in 2013 while […]
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 […]
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