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  • 27 Sep 2013 2:46 PM | Deleted user

    Fraudsters have been targeting external post boxes in villages to order credit cards and have goods delivered. 

    http://www.actionfraud.police.uk/news


  • 27 Sep 2013 2:46 PM | Deleted user

    Four people involved in a “crash-for-cash” scam worth nearly £500,000 were found guilty at Sheffield Crown Court.

    http://www.actionfraud.police.uk/fraudsters-found-guilty-of-crash-for-cash-scam-sept13


  • 27 Sep 2013 2:39 PM | Deleted user

    woman who reported to three different police forces that she had been robbed of cash, electronics and designer items in an attempt to get £50,000 from bogus travel and home insurance claims has been jailed. 

    http://www.cityoflondon.police.uk/advice-and-support/fraud-and-economic-crime/ifed/ifed-news/Pages/Jail-for-woman-who-told-three-police-forces-she-had-been-robbed-to-con-insurers-out-of-£50k.aspx


  • 27 Sep 2013 2:38 PM | Deleted user

    A Birmingham insurance claims handler who stole more than £40,000 from his employer before laundering the money through his friends’ bank accounts has been jailed.

    http://www.cityoflondon.police.uk/advice-and-support/fraud-and-economic-crime/ifed/ifed-news/Pages/Insurance-claims-handler-who-stole-%C2%A340k-from-employer-is-jailed.aspx


  • 25 Sep 2013 2:47 PM | Deleted user

    A judge hit out yesterday after discovering that a woman who falsely claimed £94,000 in benefits will clear the debt by using her welfare payments.

    http://www.dailymail.co.uk/news/article-2430005/Cleo-Embley-pay-94k-benefit-fraud-taxpayer-money.html


  • 24 Sep 2013 2:48 PM | Deleted user

    A woman who funded a lavish lifestyle through "deeply entrenched dishonesty" has been jailed for three years.

    http://www.bbc.co.uk/news/uk-england-kent-24179062


  • 19 Sep 2013 2:49 PM | Deleted user

    The latest effort to 'get tough' on benefit fraud will see maximum sentences increased to ten years. 

    http://www.theguardian.com/politics/reality-check/2013/sep/16/longer-sentences-benefit-fraud-will-it-work


  • 17 Sep 2013 3:23 PM | Deleted user

    Two families who colluded to create a fictitious car crash in an attempt to con £77,000 from an insurer have today been sentenced – with two men handed 12 month jail terms. 

    http://www.bodyshopmag.com/News-two-jailed-after-car-crash-fraud.aspx


  • 17 Sep 2013 3:22 PM | Deleted user

    The city's Liberal Democrats will call for the Labour party to "fully co-operate with the police" to bring about the prosecution of "others" involved in a case of electoral fraud in which a woman was jailed. 

    http://www.thisisderbyshire.co.uk/Party-fraud-plea-dismissed-points-scoring/story-19797417-detail/story.html#axzz2etzRUJPj


  • 17 Sep 2013 3:22 PM | Deleted user

    The arrest followed a call to Kent Police from a member of the public who said she had had a suspicious phone call from a man claiming to be a "bank investigator." 

    http://www.kentonline.co.uk/kent_messenger/news/police-warn-people-against-suspicious-5988/


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