Frauds

  • 06 May 2019 9:46 PM | Anonymous member (Administrator)

    A paralegal who stole £70,000 from people’s estates to splash out on designer clothes and handbags has been jailed for more than three years.

    https://www.legalfutures.co.uk/latest-news/paralegal-jailed-for-swindling-money-from-clients-estates

  • 30 Apr 2019 10:05 AM | Anonymous member (Administrator)

    Simon Drust, owner of the butcher's shop The Meat shack, in Studley, Warwickshire, has been jailed for more than two years after he admitted to mislabelling meat.

    https://www.plantbasednews.org/post/butcher-jailed-after-mislabeling-meat#disqus_thread

  • 30 Apr 2019 10:02 AM | Anonymous member (Administrator)

    Thames Valley Police have released an image of a man who could have vital information about a theft and fraud in Reading.

    https://www.itv.com/news/meridian/2019-04-28/cctv-image-released-following-theft-and-fraud-in-reading/

  • 30 Apr 2019 8:11 AM | Anonymous member (Administrator)

    Cyber funerals are now a thing and are carried out to close down social media accounts, manage search engine results and stop identity fraudsters from virtually resurrecting the deceased for their own personal gain.

    https://www.itproportal.com/features/why-a-digital-duty-of-care-for-the-bereaved-is-crucial/


  • 30 Apr 2019 8:05 AM | Anonymous member (Administrator)

    A butcher who raked in hundreds of thousands of pounds flogging imported meat branded "Best of British" has been jailed.

    https://stv.tv/news/scotland/1437330-crooked-butcher-flogged-cheap-foreign-meat-as-aberdeen-angus/

  • 30 Apr 2019 8:03 AM | Anonymous member (Administrator)

    Google has purged Android apps from a popular developer from the Play Store after an investigation alleged it had been ‘committing large-scale ad fraud and abusing user permissions.’

    https://www.trustedreviews.com/news/google-play-bans-developer-3706134


  • 30 Apr 2019 7:20 AM | Anonymous member (Administrator)

    One of the joys of this job is hearing when scams go wrong, which has just happened thanks to wonderful taxi driver Don Welby.

    https://www.mirror.co.uk/news/hero-taxi-driver-don-foils-14274491?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

  • 22 Apr 2019 8:06 PM | Anonymous member (Administrator)

    Whether you are a technophile or technophobe, most people are alive to the need to be vigilant to cyber risks.

    https://www.scotsman.com/colette-finnieston-individuals-and-businesses-must-stay-vigilant-on-fraud-1-4911687

  • 22 Apr 2019 7:41 PM | Anonymous member (Administrator)

    A MAN has appeared in front of a judge and denied money laundering charges said to be linked to Africa-based “romance fraud”.

    https://www.cumbriacrack.com/2019/04/18/carlisle-duo-in-court-over-alleged-links-to-africa-based-romance-fraud/


  • 22 Apr 2019 7:36 PM | Anonymous member (Administrator)

    In the finance sector’s hunt to improve ways to combat the scourge of payment fraud, biometric verification technology is coming to the fore and being adopted by banks, especially when it comes to card fraud.

    https://thefintechtimes.com/fault-in-our-stars-fraud/


Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2025
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software