Frauds

Detected dishonest claims reached a value of £1.2bn during the year.

https://www.insuranceage.co.uk/insurer/4167426/abi-figures-show-1300-insurance-scams-a-day-detected-in-2018

Here at ABC Finance, we recently received information from the UK Land Registry which has revealed the scale of property fraud across the UK.

https://www.mortgageintroducer.com/the-uks-problem-with-property-fraud/

A Galashiels woman has been accused of a benefits fraud involving almost £19,000.

https://www.bordertelegraph.com/news/17862292.galashiels-woman-accused-19k-benefits-fraud/?ref=twtrec

An Australian back-packer has fallen victim to a sub-letting scam where the ‘landlord’ pretended to be the agent, giving the name of a firm which sounded authentic.

BACKGROUND reports have been ordered into a 62-year-old man at Selkirk Sheriff Court after he admitted receiving almost £30,000 in benefits he was not entitled to.

The entries are currently being evaluated by our fantastic judges. Watch this space to see who will be shortlisted for this year's awards!

There are no signs that pension scams are decreasing, despite a recent report showing that the number of reports made to the police dropped by 81 per cent over five years, an expert has warned.

https://www.ftadviser.com/pensions/2019/08/21/snowdon-renews-warning-on-pension-scams/

A judge has told a 69-year-old woman from Silloth that she “took almost £10,000 from public funds, and was less than frank with the authorities“.

https://www.cumbriacrack.com/2019/08/20/silloth-woman-admits-10000-housing-benefit-fraud/

An estate agent has been jailed for 25 months and banned from being a director for five years after stealing deposits as he tried to prop up his failing business.

A teenager who conned elderly victims out of thousands of pounds has been sentenced at Cardiff Crown Court.