Fraud
UK taxman recovers over £5m in unpaid tax from dog breeders
They were selling puppies ‘on a mass scale’ on the black market
UK company register eyes more powers to fight fraud
Amid criticism it is imposing public beneficial ownership registers on overseas territories
Jersey crypto investor stung in £1.2m fraud
It was described as one of the biggest single-victim cases in the Channel island
Aussies lost A$500m to scams in one year
Investment fraud alone netted criminals 34% more in 2018
UK boiler room fraudster jailed for 7 years
Millions taken from elderly and vulnerable victims who were promised 8-10% returns