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  • 28 May 2018 9:49 PM | Jo Buckley (Administrator)

    Police in Telford are advising the community to be on their guard following a reported courier fraud in the Arleston area.


    https://www.shropshirelive.com/news/2018/05/19/police-warning-following-courier-fraud-incident-in-telford/

  • 28 May 2018 9:49 PM | Jo Buckley (Administrator)

    A mother who lived a “lavish” lifestyle of luxury holidays and plastic surgery after fraudulently claiming £70,000 in tax credits has been ordered to pay back just a third of the amount.

    https://www.walesonline.co.uk/news/wales-news/mum-who-enjoyed-lavish-life-14689846

  • 20 May 2018 10:55 PM | Jo Buckley (Administrator)

    Human trafficker who received a two-year prison sentence after being found guilty of conspiracy to defraud insurance companies, fell with the help of what defendant law firm Keoghs described as an “in-depth” operation involving its fraud rings and advocacy teams.

    https://www.insurancebusinessmag.com/uk/news/auto-motor/the-fall-of-a-fraud-ring-saves-insurers-millions-100831.aspx

  • 20 May 2018 10:54 PM | Jo Buckley (Administrator)

    Man used prior insurance broking knowledge to incept fake car insurance policies


    http://news.cityoflondon.police.uk/r/1031/former_insurance_broker_turned_ghost_broker_is_ja

  • 20 May 2018 10:53 PM | Jo Buckley (Administrator)

    Nottingham Police has recently seen an increase in fraud incidents where the offender claims to be a police officer.

    https://westbridgfordwire.com/increase-in-fraud-incidents-involving-bogus-police-officers/

  • 20 May 2018 10:50 PM | Jo Buckley (Administrator)

    A pensioner, jailed after admitting a £45,000 benefits scam, told the Department for Work and Pensions he lived with his wife who had no income

    https://stv.tv/news/north/1415308-pensioner-jailed-for-45-000-council-benefits-fraud/

  • 20 May 2018 10:48 PM | Jo Buckley (Administrator)

    A Bishop's Cleeve mum defrauded the state of £17,000 in an abuse of benefits for her severely-disabled daughter.

    https://www.gloucestershirelive.co.uk/news/cheltenham-news/fraudster-mum-convicted-17000-abuse-1567278

  • 20 May 2018 10:48 PM | Jo Buckley (Administrator)

    A benefits cheat who falsely claimed £51,867 after telling the authorities he could barely walk was filmed climbing flights of stairs at work, a judge has heard

    http://www.dailymail.co.uk/news/article-5714841/Benefits-cheat-54-pocketed-52-000-caught-video-trotting-flights-stairs-work.html

  • 14 May 2018 1:50 PM | Jo Buckley (Administrator)

    Two brothers from Smethwick, previously jailed for seven years, who were the ringleaders in a timeshare fraud gang have been ordered to pay back £100,000 following a proceeds of crime investigation.


    /s/timeshare-fraud-brothers-ordered-pay-14616366



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