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Closing speeches have been delivered by barristers in the trial of a doctor accused of trying to steal the £1.3 million estate of an elderly widow.
https://www.cumbriacrack.com/2018/10/17/closing-speeches-in-trial-of-doctor-who-denies-fraud-and-theft-allegations/
A man jailed for selling fake festival and music tickets online has had £15,000 seized from an internet gambling account in his name.
http://www.itv.com/news/anglia/2018-10-19/money-seized-from-online-account-of-man-jailed-for-fraud/
A lottery winner accused of forging his £2.5 million ticket has denied fraud.
https://www.expressandstar.com/news/uk-news/2018/10/16/man-to-face-trial-over-25m-lottery-fraud/
A man who pretended he was in a relationship with a Grenfell Tower victim to gain accommodation has become the 11th person to be jailed for fraud relating to the tragedy.
https://www.itv.com/news/2018-10-18/man-becomes-11th-person-jailed-for-grenfell-tower-fraud/
Defra’s top official has admitted the department’s no-deal Brexit plans increase the risk of food fraud and smuggling.
https://www.fginsight.com/news/news/no-deal-brexit-plans-increase-risk-of-food-fraud-admits-top-defra-official-72715
In a prosecution brought by KCC Trading Standards at Maidstone Crown Court, he pleaded guilty to 19 offences of fraud by false representation and one offence of money laundering.
https://kccmediahub.net/driveway-installer-guilty-fraud-money-laundering745
Care needs to be taken so the pension dashboard does not lead to an increase in fraud, KPMG has warned.
https://www.ftadviser.com/pensions/2018/10/12/fears-pension-dashboard-could-increase-fraud/
Two men have been sentenced and fined at Bournemouth Crown Court on Monday 8 October 2018 for bribery and data protection offences after they used stolen data to attempt to sell private medical insurance policies to unsuspecting customers.
http://news.cityoflondon.police.uk/r/1120/unsuccessful_insurance_fraud_duo_sentenced_and_fi
The criminal “mastermind” behind the multi-million pound cash-for-crash schemes is on the run and police are appealing for help to find him.
https://www.insuranceage.co.uk/insurer/3637696/dangerous-fraudsters-sentenced-to-18-years-after-huge-crash-for-cash-scam
Judge brands Bangladeshi illegal immigrant 'despicable, beyond contempt' as he jails him for faking gay affair with dead Grenfell victim who died in fire so he could claim £5000 and be allowed to stay in UK
https://www.dailymail.co.uk/news/article-6256817/Illegal-migrant-pretended-gay-lover-Grenfell-resident-stay-UK.html
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