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  • 02 May 2013 2:49 AM | Deleted user

    Grafton Builders Merchants clerk who stole money to fund a lavish wedding and breast surgery for his wife has been jailed for 22 months.

    http://www.dailymail.co.uk/news/article-2317809/Newlywed-Arron-Thomas-jailed-100-000-fraud-wife-spared-prison-spending-money-breast-surgery-motorbike-new-car.html


  • 26 Apr 2013 2:54 AM | Deleted user

    Detailed ‘ information’ regarding the conduct of Charles Green was being forwarded to the Serious Fraud Office last night as the battle for Rangers took a dramatic new twist.

    http://www.dailymail.co.uk/sport/football/article-2314417/New-twist-Rangers-saga-Craig-Whytes-camp-alert-fraud-office.html?ito=feeds-newsxml

  • 26 Apr 2013 2:53 AM | Deleted user

    The Director of the SFO has accepted ENRC Plc. for criminal investigation. 

    http://www.bbc.co.uk/news/business-22296505

  • 24 Apr 2013 2:55 AM | Deleted user

    The 57-year-old former policeman sold the devices to the government in Baghdad over a period of years for a total of $75 million.

    http://www.independent.co.uk/news/uk/crime/millionaire-businessman-james-mccormick-found-guilty-of-selling-fake-bomb-detectors-8584621.html

  • 15 Apr 2013 2:57 AM | Deleted user

    David Sjaarda, 45, the owner of General Building Products Ltd., was slapped with three additional counts of fraud. 

    http://london.ctvnews.ca/fraud-investigation-nets-more-charges-for-london-contractor-1.1233943

  • 08 Apr 2013 2:58 AM | Deleted user

    Fourteen people have been arrested and bailed on suspicion of fraud in relation to sales of cars bought by employees of the steelmaker Tata.

    http://www.bbc.co.uk/news/uk-wales-south-west-wales-22065058

  • 02 Apr 2013 2:59 AM | Deleted user

    Following a four-day trial the 24-year-old was found guilty of two counts of possessing stolen property, after receiving two fraudulent cheques.

    http://www.oxfordtimes.co.uk/news/10322446.Wife_guilty_in_cheque_fraud_trial/

  • 25 Mar 2013 2:59 AM | Deleted user

    Payday Lender MCO Capital has had its company closed down by The Office of Fair Trading after it failed to stop fraudsters taking out loans using more than 7,000 stolen identities. 

    http://www.actionfraud.police.uk/mco-capital-trading-licence-revoked-mar13

  • 22 Mar 2013 3:01 AM | Deleted user

    Just one in eight small businesses believe that lawyers provide a cost-effective solution to legal problems, new research has found. 

    http://www.legalfutures.co.uk/latest-news/smes-deeply-unhappy-legal-services-lawyers-warned-risk-going-way-hmv

  • 22 Mar 2013 3:00 AM | Deleted user

    The former chairman of Oldham Athletic football club Chris Moore has pleaded guilty to fraud offences at a software firm that went bust in 2007. 

    http://www.guardian.co.uk/football/2013/mar/20/former-oldham-athletic-chairman-fraud

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