Wine investment scammers guilty

Three men who ran a complex investment scam have been convicted of fraud offences

Modelling agency scammers sentenced

Fraudsters who exploited the dreams of young people have been given jail sentences

Car clocking gang sentenced

Fraudsters removed 2 million miles from vehicles' odometers, a Kent TS investigation revealed

CTSI speaks out on fraud protections

CTSI has criticised the decision to reduce the amount fraud victims can reclaim from banks

Fraud refund proposal slammed

Plans to reduce the amount victims can reclaim from banks have met with criticism

‘Cash for crash’ scams targeted

City of London TS are going after moped crash fraudsters who endanger people's lives

Rogue letting agents sentenced

Fraudsters who scammed tenants and landlords have been brought to justice

Bogus uni website taken down

A website for a fake university had been set up to scam money from overseas students

Essex TS concludes complex fraud case

Essex TS has brought a network of criminals who mis-sold solar equipment to justice

Essex rogue builder jailed for fraud

Conman Christopher Escrader took money for work that was never carried out

Fraud victim care unit rolled out

A specialist unit supporting fraud victims has been rolled out across England and Wales

CTSI warning over scam SMS messages

CTSI is warning consumers to be wary of scammers posing as family members

AI and the rise of synthetic scams

The speed of innovation in artificial intelligence has played into the hands of fraudsters

Energy fraudster jailed for 13 years

A businessman who scammed his customers has been given a lengthy prison sentence

Online trader jailed for ‘car-clocking’

A car dealer who altered mileages has been jailed after a Hampshire TS investigation

Rogue agent banned from directorship

An estate agent who stole money has been banned from acting as a company director