Private Sector

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  • 30 Jul 2013 2:27 AM | Anonymous

    Two businessmen have been jailed for four years each over a multi-million pound glass recycling fraud.

    http://www.bbc.co.uk/news/uk-wales-south-west-wales-23385453

  • 30 Jul 2013 2:27 AM | Anonymous

    Celia Zarebska stole more than £315,000 from Santander customers over eight years.

    http://www.bbc.co.uk/news/uk-england-leicestershire-23381930

  • 16 Jul 2013 2:28 AM | Anonymous

    Mr McIntyre, 42, from Hyde, Greater Manchester is accused of overcharging for security services in Baghdad, Iraq. 

    http://www.bbc.co.uk/news/uk-england-23314346

  • 15 Jul 2013 2:30 AM | Anonymous

    Antoni Muldoon, ran an network of bogus companies, duping people into signing up for non-existent escort work or fake debt elimination schemes. 

    http://www.yorkshirepost.co.uk/news/main-topics/general-news/ex-fraud-officer-in-5-7m-con-is-jailed-1-5852361

  • 15 Jul 2013 2:29 AM | Anonymous

    A businessman who fraudulently obtained a £1.5 million loan from a film company by claiming the money was needed to secure £30 million of future film funding has today, 12th July, been jailed for seven years at the Old Bailey. 

    http://www.noodls.com/view/57749040C5F10A9E21A41FFF5A1FE2F1A413C4C7

  • 12 Jul 2013 2:31 AM | Anonymous

    The Serious Fraud Office has been called in to investigate how the government has been overcharged by tens of millions of pounds for contracts to tag criminals.

    http://www.dailymail.co.uk/news/article-2360197/Serious-Fraud-Office-called-claims-government-charged-millions-G4S-tag-criminals-did-exist-dead.html?ito=feeds-newsxml

  • 11 Jul 2013 2:32 AM | Anonymous

    A MEDICAL boss who tried to cheat East Lancashire Hospitals NHS Trust out of more than £100,000 has been jailed for 15 months.

    http://www.lancashiretelegraph.co.uk/news/10539129.Invoice_fraud_man_tried_to_cheat_East_Lancashire_hospitals_out_of___100k/



  • 05 Jul 2013 2:36 AM | Anonymous

    In total she ordered 133 vehicles for the six complainants, who handed her £730,000, but only 16 were delivered. June Hoystead admitted six counts of fraud and was jailed for two years at Sheffield Crown Court.

    http://www.thestar.co.uk/news/local/car-fraud-mum-gets-two-years-1-5789195

  • 05 Jul 2013 2:35 AM | Anonymous

    Brian Chapman, of North Lanarkshire, appeared in court in London on Thursday accused of using his corporate American Express card to pay for personal expenditure.

    http://news.stv.tv/west-central/231908-cumbernauld-kpmg-director-brian-chapmans-american-express-fraud/

  • 05 Jul 2013 2:34 AM | Anonymous

    Cloning of established companies is an increasingly prevalent issue, whereby fraudsters use the reputation and credit-worthiness of reputable companies in order to falsely obtain goods or services. 

    http://www.fca.org.uk/news/warnings/balfour-beatty-clone

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