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  • 08 Nov 2013 1:50 AM | Deleted user

    Mariathas Thevathas, 54, docked a few pounds from thousands of transactions during an eighteen-month spell, leaving customers with less money on their Oyster cards than they had paid for.


  • 04 Nov 2013 1:53 AM | Deleted user

    The Metropolitan Police has decided not to investigate allegations about the past business affairs of the Conservative Party Chairman Grant Shapps made by the Labour MP Steve McCabe.


  • 04 Nov 2013 1:51 AM | Deleted user

    “Time for a new direction” by Grant Thornton said construction fraud was calculated to be equivalent to 10 per cent of industry revenues, and it could hit $1.5 trillion (£941 billion) by 2025. 


  • 30 Oct 2013 1:54 AM | Deleted user

    West Mercia Police is appealing for clients of Andrew Baker, who is the director of Baker & Brown Ltd, which has been trading as Cotswold Funeral Services and Honeybourne Funeral Services.


  • 30 Oct 2013 1:53 AM | Deleted user

    A woman suspected of defrauding more than 100 brides-to-be through an online wedding service company has been arrested and bailed.


  • 24 Oct 2013 1:56 AM | Deleted user

    In a new report, they turn their attention to the UK local government, which is responsible for around a quarter of all UK public sector spend, and purely in terms of “procurement” spend accounts for something around £50 Billion a year. 


  • 24 Oct 2013 1:55 AM | Deleted user

    The number of companies falling victim to fraud has increased in the past year, according to the 2013 Kroll Global Fraud Report.


  • 21 Oct 2013 1:57 AM | Deleted user

    The 70-year-old former boss of JJB Sports was at Leeds Crown Court where he faced two counts of making a misleading statement, contrary to the Financial Services and Markets Act, and one count of using a false instrument, contrary to the Forgery and Counterfeiting Act. 


  • 18 Oct 2013 1:58 AM | Deleted user

    Kathy Ward, a former air hostess and owner of La Mon Travel in Downpatrick, Northern Ireland, was convicted of swindling more than £100,000, from clients, taking cash for dream holidays that her customers never received. She was handed a two-year prison sentence, suspended for three years.


  • 14 Oct 2013 2:02 AM | Deleted user

    A small business owner says his and other similar sized firms are being made to "suffer" as a result of an increasingly common credit card fraud. 



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