Spar worker used debit card to buy tobacco in 'moment of madness'

Government only met once with companies at centre of fraud probe

Laundered proceeds of alleged global tax fraud held with island bank

Government issue statement following Chinese scam revelations

Huge 'pig-butchering' scam fleeced victims of more than £4m

E-gaming firm at centre of fraud probe has gambling licence cancelled

Broker's shock over 'forged' documents used in alleged airline fraud

Pilot was first to raise alarm over alleged Stobart Air purchase fraud

Company director 'used forged documents to try to buy airline'

Arrests in 'series' of police raids linked to gaming company probe

Mum admits £140,000 benefit fraud carried out over almost 10 years

Investors set to take two insurance giants to court in £100m battle