Frauds

A man who cheated the state out of thousands of pounds in benefits and fraudulently obtained a passport has been sentenced.

A FRAUDSTER targeted a number of vulnerable people in north Herefordshire villages in a serious of frauds over the last week.

A business owner has been jailed for conning elderly and vulnerable people out of thousands of pounds.

Pay.UK calls for “no blame” fraud reimbursement – but has found a lack of industry consensus on how to finance a fund to reimburse authorised push payment (APP) fraud victims.

Two ticket touts have been dubbed “dishonest fraudsters motivated by greed” as they fight various fraud charges in Leeds crown court.

https://completemusicupdate.com/article/ticket-touts-dubbed-dishonest-fraudsters-in-criminal-case/

With the holiday shopping season upon us, elevated attack rates on retail online payment transactions are expected to be at a record-high this year.

One of his victims was left in "great distress and tears"

The head of a charity and trustee of its pension scheme has admitted defrauding the scheme out of more than £250,000.

More than £350,000 has been stolen from people in Jersey in 2019 through romance fraud and catfishing scams.

Gillian Dunn pretended, while gambling with bookmakers Ladbrokes and Coral, she was the lawful holder of a debit card in the name of Patricia Dunn.

https://www.barrheadnews.com/news/18022326.barrhead-woman-face-jail-credit-card-fraud/?ref=twtrec