Frauds

The brothers, who were tried and acquitted for their roles in the £460 million fraud on Mirror Group’s pension fund, have spent more than two decades avoiding publicity.

http://www.itv.com/news/2018-09-09/robert-maxwells-sons-speak-out-about-their-fraudster-father/

A disciplinary panel has ruled that the newly qualified social worker should be permanently barred from the profession as her actions “would seriously impact on” its reputation.

https://www.chroniclelive.co.uk/news/north-east-news/social-worker-who-orchestrated-22800-15151380

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/