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Fraud & Financial Crime

26 articles available

Latest: 1/25/2026
Updated: Daily
Source: The Guardian

Latest in Fraud & Financial Crime

Stay updated with the most recent stories and developments

Beware of New‑Year Gym Scams on Social Media
Fraud & Financial Crime

Beware of New‑Year Gym Scams on Social Media

Hollywood Stars Demand AI Companies Pay for Using Their Work
Fraud & Financial Crime

Hollywood Stars Demand AI Companies Pay for Using Their Work

German bank robbed: 3,000 safe‑deposit boxes stolen
Fraud & Financial Crime

German bank robbed: 3,000 safe‑deposit boxes stolen

Victim Advocates Demand Justice Dept Release Epstein Files
Fraud & Financial Crime

Victim Advocates Demand Justice Dept Release Epstein Files

Scam Websites Can Cost Drivers £70 Fines
Fraud & Financial Crime

Scam Websites Can Cost Drivers £70 Fines

Venezuela raid may encourage China and Russia, warns UK MP
Fraud & Financial Crime

Venezuela raid may encourage China and Russia, warns UK MP

Who Pays for Slavery Reparations and Who Gets Them?
Fraud & Financial Crime

Who Pays for Slavery Reparations and Who Gets Them?

South Yorkshire Trains Delayed After Signal Cable Theft
Fraud & Financial Crime

South Yorkshire Trains Delayed After Signal Cable Theft

Buying Knighthoods: From Past Scams to Today’s ‘Honour’ Agents
Fraud & Financial Crime

Buying Knighthoods: From Past Scams to Today’s ‘Honour’ Agents

Russia’s crackdown on illegal data sales backfires
Fraud & Financial Crime

Russia’s crackdown on illegal data sales backfires

About Fraud & Financial Crime

This category features curated articles from The Guardian, each summarized into concise 60-80 word summaries using AI technology. Stay informed without information overload.

Articles updated daily • AI-powered summaries