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Fraudsters jailed for 37m copycat web scam

2018-03-06 21:31:16| BBC News | Business | UK Edition

The group, including a husband and wife, sold passports and birth certificates to fund a lavish lifestyle.

Tags: web scam 37m jailed


Royal Mail halts three million scam letters

2018-03-05 13:28:15| BBC News | Business | UK Edition

The company says it has stopped hoards of scam letters after responding to criticism of its role.

Tags: mail million royal letters


Trump's infrastructure blueprint 'a scam'

2018-02-12 21:09:16| BBC News | Business | UK Edition

The plan was an election promise, but it could entail Americans paying higher local taxes and tolls.

Tags: infrastructure scam blueprint trumps


Scam gang sentenced after BBC probe

2018-02-09 17:55:14| BBC News | Business | UK Edition

A gang who laundered 1.2m from a gold scam are sentenced following a BBC investigation.

Tags: gang bbc probe scam


US blocks $600m coin offering by 'scam' bank

2018-01-30 19:52:12| BBC News | Business | UK Edition

The move extends warnings from regulators about efforts to raise money through crypto offerings.

Tags: bank offering blocks coin


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