Frauds

  • 10 Dec 2018 8:56 AM | Anonymous member (Administrator)

    Woman from West Bromwich, pleaded guilty to contempt of court after she fraudulently claimed damages against Walsall Council.

    https://www.expressandstar.com/news/crime/2018/12/02/woman-slapped-with-suspended-sentence-for-faking-pothole-injury-claim/

  • 10 Dec 2018 8:55 AM | Anonymous member (Administrator)

    A Rosyth woman has been convicted of gaining almost £90,000 in benefits fraud in a scam lasting for over five years

    https://www.dunfermlinepress.com/news/17284350.rosyth-woman-guilty-of-90000-benefit-fraud/

  • 03 Dec 2018 3:25 PM | Anonymous member (Administrator)

    The Tunisian man enjoyed 209 nights in a four-star hotel, before being provided with a flat in Chelsea in the year after the fire.

    https://www.itv.com/news/london/2018-11-30/man-posing-as-grenfell-fire-victim-jailed-for-90-000-housing-fraud/

  • 03 Dec 2018 3:24 PM | Anonymous member (Administrator)

    A bank customer was tricked into transferring money by fraudsters who pretended to be responding to his angry Twitter post about poor service.

    https://www.bbc.com/news/business-46309561

  • 03 Dec 2018 3:23 PM | Anonymous member (Administrator)

    More than £4.1bn may have been stolen from credit cards over the past year, research from comparethemarket has shown.

    https://www.yourmoney.com/credit-cards-loans/cyber-monday-warning-guard-your-credit-card-against-fraud/

  • 03 Dec 2018 3:22 PM | Anonymous member (Administrator)

    Sixty eight year old pleaded guilty to claiming housing benefit to the value of £20,290 despite claiming she had no savings or capital when, in fact, she had £50,000 in accounts.


    https://www.bordertelegraph.com/news/17263916.unpaid-work-for-oap-who-admitted-20k-benefits-fraud/

  • 26 Nov 2018 3:27 PM | Anonymous member (Administrator)

    Some people with no connection to the tower took advantage of the country's generosity for themselves.

    https://news.sky.com/story/the-fraudsters-who-took-advantage-of-grenfell-11559444

  • 26 Nov 2018 3:26 PM | Anonymous member (Administrator)

    Two Victim Support case workers are proving a “valuable addition” to Sussex Police’s efforts to tackle online romance fraud, which nationally cost victims £41 million last year.

    https://www.policeprofessional.com/industry-viewpoint/putting-the-block-on-romance-fraud/

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