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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.

  • 30 Jul 2013 2:27 AM | Anonymous

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

  • 16 Jul 2013 2:28 AM | Anonymous

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

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.


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