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  • 24 Jun 2017 9:34 PM | Jo Buckley (Administrator)

    A carer accused of stealing almost £290,000 from a woman, 102, told her to change her will



  • 24 Jun 2017 9:32 PM | Jo Buckley (Administrator)

    Getting phished *and* sending a selfie of your Photo ID and credit card



  • 17 Jun 2017 9:49 PM | Jo Buckley (Administrator)

    Mr McLaren, who was said to be the brains behind the scheme, was convicted of 29 charges and jailed for 11 years.



  • 17 Jun 2017 9:48 PM | Jo Buckley (Administrator)

    Two men from South Tyneside who ripped off elderly people by posing as police officers have been jailed.



  • 17 Jun 2017 9:47 PM | Jo Buckley (Administrator)

    Two women have been accused of an alleged fraud plot that resulted in a man with dementia losing £60,000.



  • 17 Jun 2017 9:46 PM | Jo Buckley (Administrator)

    A rogue travel agent who stole thousands of pounds out of unsuspecting holidaymakers with non-existent flights has been jailed for a year.



  • 17 Jun 2017 9:45 PM | Jo Buckley (Administrator)

    Action Fraud has received a number of reports from victims who have purchased non-existent tickets from ‘Goticketsuk.com’.



  • 17 Jun 2017 9:43 PM | Jo Buckley (Administrator)

    A couple involved in a large-scale property fraud have been jailed for a total of 13-and-a-half years after what was believed to have been the longest criminal trial in UK legal history.

    http://www.heraldscotland.com/news/15344426.Scots_property_fraudster_couple_jailed_after_UK_s_longest_criminal_trial/

  • 17 Jun 2017 9:42 PM | Jo Buckley (Administrator)

    The case was spearheaded by the Insurance Fraud Bureau (IFB) after being contacted by Warwickshire Police.



  • 17 Jun 2017 9:41 PM | Jo Buckley (Administrator)

    Two unnamed British people have been detained in Majorca and will face an ongoing judicial investigation amid an alleged fraud scheme involving food poisoning claims.

    http://www.insurancebusinessmag.com/uk/news/breaking-news/two-britons-arrested-by-spanish-police-over-insurance-fraud-70050.aspx

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