Frauds

She is charged with three counts of embezzlement, two charges under the Scottish Independence Referendum Act 2013 and one charge under the Regulation of Investigatory Powers Act 2000.

http://www.bicesteradvertiser.net/news/national/16103396.former-mp-natalie-mcgarry-in-court-on-fraud-charges/

A Jedburgh woman has admitted a benefits fraud totalling £10,000 at the town's sheriff court.

http://www.bordertelegraph.com/news/16099454.Woman_admits___10k_benefits_fraud/

A 'despicable' carer stole more than £1,300 from the vulnerable Sheffield adults she was paid to look after

https://www.thestar.co.uk/news/despicable-sheffield-carer-stole-hundreds-of-pounds-from-vulnerable-adults-court-hears-1-9061406

Last year, the Land Registry prevented the registration of nearly £25 million worth of transactions due to fraud

https://www.mortgagefinancegazette.com/features/remedies-property-title-fraud-15-03-2018/

The cost of so-called authorised push payment fraud has been calculated by UK Finance, the banking trade body.

http://www.bbc.com/news/business-43413917

Woman allegedly filled a room at the Hilton Hotel with goods intended to help the victims of the tower block fire.

https://www.shropshirestar.com/news/uk-news/2018/03/13/grenfell-fraud-accused-is-greedy-and-manipulative-court-told/

A probe is ongoing as it relates to Grenfell Tower, with a family of 15, including one past insurance fraud perpetrator, questioned as to whether they were all victims of last year’s horrific blaze.

https://www.insurancebusinessmag.com/uk/news/breaking-news/suspected-grenfell-relief-fraud-under-investigation-94601.aspx

Following the last General Election concerns were raised that young students were encouraged to cast their votes twice by voting once from their home address and again using a second term-time address.

https://www.scotsman.com/news/opinion/brian-monteith-showing-id-a-smart-move-that-will-curb-voter-fraud-1-4703876

Tesco Bank has cancelled some of its customers' credit cards, after concerns that a number of accounts may have been compromised.

http://www.bbc.com/news/business-43332872

A thief who used false details to join branches of a gym chain and emptied lockers across England has been jailed.

http://www.bbc.co.uk/news/uk-england-birmingham-43402284