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  • 14 Jun 2013 6:55 PM | Deleted user

    A former solicitor was among five people convicted in a £20m mortgage fraud at Mold Crown Court last week. 

    http://www.lawgazette.co.uk/news/former-solicitor-convicted-20m-fraud-case


  • 14 Jun 2013 6:53 PM | Deleted user

    A 50 year old man charged with nine offences of fraud allegedly committed at Camelford and Wadebridge between 2007 and 2009 has been granted unconditional bail pending a trial at Truro Crown Court

    http://www.thisiscornwall.co.uk/Fraud-case-trial/story-19260549-detail/story.html#axzz2W6HnGbbH


  • 14 Jun 2013 6:52 PM | Deleted user

    Barcelona footballer Lionel Messi and his father are being investigated in Spain for allegedly defrauding the state of more than 4m euros (£3.4m). 

    http://www.bbc.co.uk/news/world-europe-22877408


  • 14 Jun 2013 6:51 PM | Deleted user

    Katherine Harkin was sentenced to 160 hours of unpaid work and ordered to pay £250 towards legal costs.

    http://www.getreading.co.uk/news/local-news/single-mum-found-guilty-benefit-4308021


  • 11 Jun 2013 6:57 PM | Deleted user

    A factory worker has been found guilty of murdering his girlfriend after hatching a plot with his secret lover and her uncle to secure a £120,000 life insurance payout and a share of a house.

    http://www.guardian.co.uk/uk/2013/jun/07/polish-convicted-murder-catherine-wells-burr


  • 06 Jun 2013 7:00 PM | Deleted user

    The bizarre wedding photos proved the blushing bride had falsely claimed £16,000 as an unemployed single person when she was living with partner Margaret Wood, who was in full-time employment.

    http://www.dailymail.co.uk/news/article-2333303/Benefits-cheat-boldly-goes-court-Star-Trek-themed-civil-partnership-ceremony-used-expose-16-000-fraud.html


  • 06 Jun 2013 6:58 PM | Deleted user

    The defence protecting honest solicitors duped by mortgage fraudsters that was erected by the Court of Appeal last year has been reinforced by the High Court. 

    http://www.legalfutures.co.uk/latest-news/high-court-backs-solicitors-mortgage-fraud-case


  • 29 May 2013 7:01 PM | Deleted user

    Insurers must do more to clamp down on fraudulent employers’ liability claims before organised fraudsters take the “next logical step” into the EL sector. 

    http://www.postonline.co.uk/post/news/2270984/allianz-investigates-possible-employers-liability-fraud-rings


  • 24 May 2013 7:03 PM | Deleted user

    A mother of eight has been found guilty of fraudulently receiving more than £350,000 in benefits and tax credits.

    http://www.bbc.co.uk/news/uk-england-sussex-22648485


  • 24 May 2013 7:02 PM | Deleted user

    Two men have been accused of fraud relating to the CITB’s health safety and environment test and CSCS cards after a multi-agency investigation.

    http://www.cnplus.co.uk/hot-topics/skills/two-arrests-in-cscs-fraud-investigation/8648421.article


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