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  • 11 Feb 2013 3:00 PM | Deleted user

    The Romanian horsemeat used in French-supplied frozen “beef” products “appeared to be a fraud”, France’s consumer affairs minister has said.

    http://www.ft.com/cms/s/0/df08e7ee-7394-11e2-9e92-00144feabdc0.html


  • 07 Feb 2013 3:07 PM | Deleted user

    Eighteen people have been charged with stealing at least $200m (£127m) in a credit card fraud ring, possibly one of the largest in US history.

    http://www.bbc.co.uk/news/world-us-canada-21346871

  • 07 Feb 2013 3:06 PM | Deleted user

    Man who claimed disability benefits and income support caught on camera working with livestock. 

    http://www.birminghammail.co.uk/news/local-news/staffordshire-cattle-trader-jailed-for-100000-1295677


  • 06 Feb 2013 3:09 PM | Deleted user

    Surina Vig, 40, has pleaded guilty to committing a series of benefit frauds totalling £77,000 at Londonderry Crown Court.

    http://www.bbc.co.uk/news/uk-northern-ireland-foyle-west-21335495


  • 06 Feb 2013 3:08 PM | Deleted user

    Land Registry director of legal services Alasdair Lewis says: “Fraud affects all parts of today's society and everyone in it, costing this country an estimated £38bn each year. Government has a zero tolerance to fraud against the public purse.

    http://www.mortgagestrategy.co.uk/latest-news/land-registry-launches-property-fraud-line/1065489.article

  • 04 Feb 2013 3:10 PM | Deleted user

    A fraudster has admitted duping hundreds of drivers into taking out non-existent car insurance. Danyal Buckharee, from Putney, London, set up two websites advertising cheap car insurance and between May 2011 and last April sold 600 worthless policies. 

    http://www.bbc.co.uk/news/uk-england-21297357


  • 01 Feb 2013 3:12 PM | Deleted user

    According to the National Fraud Authority, social housing fraud costs taxpayers over £900million a year, denying thousands of people in real need of a stable, secure home.

    http://markprisk.communities.gov.uk/tackling-fraud-in-social-housing/


  • 01 Feb 2013 3:11 PM | Deleted user

    The FA is warning players, parents, clubs and agents about an increase in reports to relating to a “trial scam”.

    http://www.actionfraud.police.uk/the-fa-warns-of-trial-scam-jan13

  • 30 Jan 2013 5:01 PM | Deleted user

    The method is that the victim is cold called at home on their landline number. The suspect then either pretends to be the police or from the victims bank. 

    http://content.met.police.uk/News/Police-warn-of-courier-fraud/1400014665708/1257246745756


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