Two men who tricked dozens of vulnerable people into investing £3.7m into a bogus "pension liberation" scheme have been ...

A co-conspirator of Irish businessman Kevin Phelan has been sentenced to eight years in jail by a court in Leeds for his part ...

Following a trial that lasted seven-and-a-half months last year, a jury found Phelan and two others, Daniel Giles, of Jacob ...

A yearslong investigation into allegations that former state correction officers have been hired by local municipalities to ...

Instead of being tied to Pension Credit, Winter Fuel Payments are again universal and issued to all state pensioners. But the ...

Two men who were involved in duping people out of more than £3.7million by claiming to give them early access to their ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...

Daniel Giles, 51, of Jacob Drive, Coventry worked with Mohammed Bashforth, 62, and Kevin Phelan, also 62. They were found ...

A federal judge sentenced a Kingston man to six years behind bars for his involvement in several fraud schemes tied to sober ...

Tsvetka Todorova, 38, was part of a gang that made more than 6,000 bogus claims to the Department for Work and Pensions (DWP) ...

Bulgarian national Tsvetka Todorova helped swindle £54million from the Department for Work and Pensions, or DWP.

If you rush it because 31 January is on the horizon you are likely to make mistakes, or not have everything you need ...