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Tag: scam
US arrests 74 in global email scam crackdown
2018-06-11 21:48:36| BBC News | Business | UK Edition
The US called such fraud prevalent and pledged to pursue perpetrators "regardless of where they are located".
Tags: email
global
scam
crackdown
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.
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.
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