Filter news by category
Hertfordshire Police said a ticket was submitted for an outstanding lottery prize and £2.5m was paid out in 2009.
https://www.bbc.com/news/uk-england-beds-bucks-herts-45483196
The presence of unidentified animal products in more than a fifth of meat samples shows that it has never been more important to buy from a trusted local butcher.
https://www.shropshirestar.com/news/business/2018/09/10/shropshires-butchers-are-key-to-solving-food-fraud/
A Galashiels woman has been accused of claiming more than £17,000 in benefits she was not entitled to
http://www.bordertelegraph.com/news/16833630.galashiels-woman-faces-17k-benefits-fraud-charges/
Two men arrested following a suspicious cold calling incident on a man aged in his seventies stating that there were drain problems in his area which would cost £5000 to repair
https://onthewight.com/two-men-arrested-on-suspicion-of-attempted-fraud-on-isle-of-wight-man-in-70s/
Viagogo is reportedly suing Ed Sheeran’s promotion company for ‘pocketing millions of pounds in duplicate sales’ and ‘duping’ concert-goers.
https://londonlovesbusiness.com/viagogo-sues-ed-sheerans-promoter-for-alleged-fraud/
He received £15,918.20 on pre-paid cards, £60,945 in hotel accommodation and £9,968.36 for laundry and parking - a total of just over £86,831.
https://www.bbc.co.uk/news/uk-england-london-45453774
“Fake boss” or impersonation fraud scams are on the rise with the average victim losing £27,000, according to research from Lloyds Bank.
https://www.mortgagefinancegazette.com/market-news/fraud/new-video-raises-awareness-impersonation-fraud-scams-03-09-2018/
Small and medium sized businesses are increasingly falling victim to impersonation fraud – where criminals impersonate suppliers, bosses or business contacts to defraud companies out of money.
https://www.mortgageintroducer.com/impersonation-fraud-rise/
A £1.7 million police inquiry into electoral fraud during the 2014 Tower Hamlets mayoral election has ended without sufficient evidence to charge anyone
http://www.itv.com/news/2018-09-07/tower-hamlets-electoral-fraud-police-inquiry-ends-with-no-charges/
The government has rejected calls to provide online voting access to disabled voters, claiming it increases the risk of electoral fraud.
https://uk.news.yahoo.com/government-rejects-online-voting-disabled-voters-amid-electoral-101000715.html
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy