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  • 10 Dec 2018 8:56 AM | Jo Buckley (Administrator)

    In the past year, 37 firms regulated by the Council for Licensed Conveyancers (CLC) reported they had repelled attempted fraudulent attacks with 11 firms saying they had been the victims of fraud.

    https://www.mortgagefinancegazette.com/legal-news/conveyancing/11-conveyancing-firms-victims-fraud-03-12-2018/

  • 10 Dec 2018 8:56 AM | Jo Buckley (Administrator)

    Woman from West Bromwich, pleaded guilty to contempt of court after she fraudulently claimed damages against Walsall Council.

    https://www.expressandstar.com/news/crime/2018/12/02/woman-slapped-with-suspended-sentence-for-faking-pothole-injury-claim/

  • 10 Dec 2018 8:55 AM | Jo Buckley (Administrator)

    A Rosyth woman has been convicted of gaining almost £90,000 in benefits fraud in a scam lasting for over five years

    https://www.dunfermlinepress.com/news/17284350.rosyth-woman-guilty-of-90000-benefit-fraud/

  • 03 Dec 2018 3:25 PM | Jo Buckley (Administrator)

    The Tunisian man enjoyed 209 nights in a four-star hotel, before being provided with a flat in Chelsea in the year after the fire.

    https://www.itv.com/news/london/2018-11-30/man-posing-as-grenfell-fire-victim-jailed-for-90-000-housing-fraud/

  • 03 Dec 2018 3:24 PM | Jo Buckley (Administrator)

    A bank customer was tricked into transferring money by fraudsters who pretended to be responding to his angry Twitter post about poor service.

    https://www.bbc.com/news/business-46309561

  • 03 Dec 2018 3:23 PM | Jo Buckley (Administrator)

    More than £4.1bn may have been stolen from credit cards over the past year, research from comparethemarket has shown.

    https://www.yourmoney.com/credit-cards-loans/cyber-monday-warning-guard-your-credit-card-against-fraud/

  • 03 Dec 2018 3:22 PM | Jo Buckley (Administrator)

    Sixty eight year old pleaded guilty to claiming housing benefit to the value of £20,290 despite claiming she had no savings or capital when, in fact, she had £50,000 in accounts.


    https://www.bordertelegraph.com/news/17263916.unpaid-work-for-oap-who-admitted-20k-benefits-fraud/

  • 26 Nov 2018 3:27 PM | Jo Buckley (Administrator)

    Some people with no connection to the tower took advantage of the country's generosity for themselves.

    https://news.sky.com/story/the-fraudsters-who-took-advantage-of-grenfell-11559444

  • 26 Nov 2018 3:26 PM | Jo Buckley (Administrator)

    Two Victim Support case workers are proving a “valuable addition” to Sussex Police’s efforts to tackle online romance fraud, which nationally cost victims £41 million last year.

    https://www.policeprofessional.com/industry-viewpoint/putting-the-block-on-romance-fraud/

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