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Four detectives explore the newest in modern-day financial fraud investigation techniques with the help of City of London Police

The popular application is targeted where users’ finances and personal information can be compromised

Peter Clark is accused of intending to present false cheques as genuine

Robert Brockman died in 2022 before he could face criminal charges for allegedly hiding $2 billion from the US tax authority, using a web of entities in Bermuda and Nevis

Supreme Court is told that Loucetta Beckles obtained more than $76,000 from the government through false means

Supreme Court hears Derek Telles, 38, of California, showed no signs of remorse for his actions

The festive season is a time historically associated with increased fraudulent activity

Derek Telles, 38, pleads guilty to five charges including theft and possessing the proceeds of criminal activity

Court leaves intact the Bermuda ruling for former Georgian prime minister Bidzina Ivanishvili

Seniors were told to be vigilant against requests for immediate cash, even from known numbers

Fake message claiming to come from “SynergyBda Project” is being circulated by fraudsters

Takai Tota faces eight separate offences from October 18