Frauds

  • 12 May 2019 8:49 PM | Anonymous member (Administrator)

    More than 5,000 people were the victims of holiday booking fraud last year, with their total losses amounting to £7m, research suggests.

    https://www.bbc.co.uk/news/business-48179984


  • 07 May 2019 7:46 AM | Anonymous member (Administrator)

    A fraudster has been jailed after he lied about being ill or injured to make several fraudulent travel claims for the same family holiday, amounting to a total of £19,225.

    http://news.cityoflondon.police.uk/r/1224/fraudster_jailed_for_multiple_fake_travel_insuran

  • 07 May 2019 7:44 AM | Anonymous member (Administrator)

    A woman has been sentenced after she lied about her personal car being stolen to make a fraudulent insurance claim. She was a serving Metropolitan police officer at the time of her offence*.

    http://news.cityoflondon.police.uk/r/1225/former_met_police_officer_sentenced_for_falsely_c

  • 06 May 2019 11:27 PM | Anonymous member (Administrator)

    Think Jessica the Film is an educational documentary drama produced by Think Jessica, the charity committed to protecting elderly & vulnerable people from fraud.

    https://www.youtube.com/watch?v=ZwXMsG2xkcM&feature=youtu.be

  • 06 May 2019 11:26 PM | Anonymous member (Administrator)

    Six years on from the horsemeat scandal, we are still counting the cost. So why do I bring this unpleasant, uncomfortable memory up now?

    https://www.thegrocer.co.uk/food-safety/meat-needs-an-industry-driven-scheme-to-keep-fraud-at-bay/592653.article


  • 06 May 2019 11:18 PM | Anonymous member (Administrator)

    Government ministers have estimated that £33m was saved from “falling into the wrong hands” through the joint-regulator campaign against pension scams, Action Fraud.


  • 06 May 2019 11:06 PM | Anonymous member (Administrator)

    An 83-year-old man lost £5,200 after handing over cash to a courier upon the instruction of a fraudster posing as a police officer.

    https://www.bbc.co.uk/news/uk-england-tyne-48139968


  • 06 May 2019 10:11 PM | Anonymous member (Administrator)

    A fraudster who pocketed more than £16,000 saying he could barely walk has been caught out by investigators who were tipped off that his benefits claim was just not cricket.

    https://www.expressandstar.com/news/crime/2019/04/25/howzat-for-fraud-cricketing-disability-benefit-cheat-claimed-16000/


  • 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

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