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  • 31 Jul 2013 5:35 PM | Deleted user

    Catherine Bowen has been appointed Policy & Stakeholder Director for Retail at the National Business Crime Solution.

    http://www.retailfraud.com/new-director-to-focus-on-retail-at-nbcs/


  • 31 Jul 2013 5:35 PM | Deleted user

    Around 40% of UK users have discovered fake online dating profiles, according to a Which? Survey.

    http://www.belfasttelegraph.co.uk/news/local-national/uk/fraud-warning-to-dating-hopefuls-29445599.html


  • 31 Jul 2013 5:34 PM | Deleted user

    Fraud uncovered by the country's insurers has topped £1 billion for the first time, with 340 questionable claims detected every day.

    http://www.telegraph.co.uk/finance/personalfinance/insurance/10200278/Whiplash-drives-false-insurance-claims-to-1bn.html


  • 31 Jul 2013 5:33 PM | Deleted user

    A great-grandmother who claimed it took her a minute to hobble five yards with a crutch has been jailed for four months after she was found holding down a hectic job at a supermarket. 

    http://www.dailymail.co.uk/news/article-2378012/Benefit-cheat-great-grandmother-Patricia-Kent-jailed-filmed-marching-Tesco.html


  • 31 Jul 2013 5:32 PM | Deleted user

    Police in Scotland are warning deaf people about an advance fee fraud specifically directed at them which has seen one victim lose a five figure sum. 

    http://www.actionfraud.police.uk/deaf-people-targeted-by-fraudsters-jul13


  • 30 Jul 2013 5:40 PM | Deleted user

    The FCA said that the size of the fine reflected the fact that Paul Cable had been "repeatedly dishonest" while already subject to disciplinary proceedings for a lack of integrity towards another client by the FSA. 

    http://www.insuranceage.co.uk/insurance-age/news/2283519/fca-extends-ban-and-fines-former-insurance-broker-gbp140-000


  • 30 Jul 2013 5:39 PM | Deleted user

    Newcastle Crown Court heard the mum-of-three did not inform the authorities when her estranged husband moved back in with her in 2008.

    http://www.shieldsgazette.com/news/crime/22-000-benefit-fraud-mum-didn-t-say-husband-had-moved-back-in-1-5871091


  • 30 Jul 2013 5:38 PM | Deleted user

    Three men have been detained by police investigating an alleged ticket fraud at the Open golf tournament. 

    http://www.bbc.co.uk/news/uk-scotland-edinburgh-east-fife-23384754


  • 30 Jul 2013 5:37 PM | Deleted user

    Online cash provider Ukash is urging people to be on the lookout for fraudsters claiming to be from The Start-ups Loan Company and other loan providers. 

    http://www.actionfraud.police.uk/beware-of-fraudsters-operating-a-loan-fee-scam-jul13


  • 30 Jul 2013 5:37 PM | Deleted user

    People seeking tickets for next month's Belladrum festival have been warned to be aware of fraudulent sales. Police Scotland said it had received eight reports of people paying for tickets that had not been delivered.

    http://www.bbc.co.uk/news/uk-scotland-highlands-islands-23409758


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