Tag

scammers

"Should I feel anything?" asks the beady-eyed man, sitting in a padded cell with handcuffs around his wrists. He's being grilled by…

A money launderer who was part of fraud gang, which stole more than £700,000 from vulnerable victims around the world, has been spared…

Nigeria has deported dozens of foreigners, including 50 Chinese nationals, in a major crackdown over the last week on one of the "largest…

Recruitment agents who scam foreign nationals applying to work in the UK care sector have been exposed by BBC secret filming. One of the…

A few weeks ago, police in India discovered that scammers had set up a fake bank branch - complete with a logo, office furniture and even…