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  • 18 Jun 2018 9:48 AM | Jo Buckley (Administrator)

    Between 1 April 2017 and 31 March 2018, Action Fraud received 6,486 reports of ticket fraud. In the same period, the total reported losses to victims were £3,344,835; an average of £568 per victim.

    https://www.actionfraud.police.uk/news/more-than-3m-lost-to-ticket-fraud-in-one-year-jun18


  • 18 Jun 2018 9:47 AM | Jo Buckley (Administrator)

    A serial ticket tout who began reoffending within six weeks of being released from prison has been sentenced to three years in jail.

    http://news.met.police.uk/news/serial-ticket-tout-jailed-309901


  • 18 Jun 2018 9:46 AM | Jo Buckley (Administrator)

    Both sentenced at Maidstone Crown Court on Monday 11 June 2018, following a number of courier frauds committed across the county between 1 June and 2 November 2017.

    https://www.cps.gov.uk/south-east/news/fraudsters-jailed-tricking-elderly-and-vulnerable-victims-kent


  • 18 Jun 2018 9:45 AM | Jo Buckley (Administrator)

    A benefits cheat who had nearly £400,000 in the bank was caught after officials found Facebook pictures of her enjoying lavish foreign holidays.

    http://www.dailymail.co.uk/news/article-5850033/Benefits-cheat-400-000-bank-went-lavish-holidays-abroad.html


  • 18 Jun 2018 9:45 AM | Jo Buckley (Administrator)

    Together, the men have been charged with falsely claiming more than £110,000 in benefits connected to the Grenfell Tower disaster.

    http://www.shepherdsbushw12.com/shared/hfcrime279.htm

  • 11 Jun 2018 3:14 PM | Jo Buckley (Administrator)

    Nine people are to be sentenced after an investigation by Essex Police for ticket fraud involving 309 victims who were conned out of high profile sporting tickets.

    https://actionfraud.police.uk/news/nine-people-to-be-sentenced-following-action-fraud-reports-jun18

  • 11 Jun 2018 3:13 PM | Jo Buckley (Administrator)

    The Court of Appeal has handed down judgment in two cases where fraudsters had pretended to own real properties, sold them to innocent purchasers and absconded with the funds.


    https://www.mortgagefinancegazette.com/market-commentary/landmark-court-appeal-ruling-property-title-fraud-07-06-2018/

  • 11 Jun 2018 3:12 PM | Jo Buckley (Administrator)

    With more and more data stored online and in clouds, fraudsters and their methods have become increasingly advanced. And it seems that no company, however big or small is completely safe from being targeting by them.


    https://www.mortgageintroducer.com/rise-mortgage-identity-fraud-stop-tracks/

  • 11 Jun 2018 3:11 PM | Jo Buckley (Administrator)

    In total he is believed to have embezzled around £90,000 in an effort to cover his gambling debts which the Sheriff described as a “sophisticated, complex and sustained fraud.”


    https://www.insurancebusinessmag.com/uk/news/breaking-news/insurance-agent-jailed-for-90000-fraud-102746.aspx

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