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  • 24 Mar 2010 4:08 AM | Anonymous

    A HIGH-FLYING air hostess from Cradley Heath has been convicted of fraud after persistently scamming passengers buying duty free goods.

    http://www.halesowennews.co.uk/news/local/5078331.Jet_setting_Cradley_Heath_air_hostess_convicted_of_fraud/


  • 05 Jan 2010 4:09 AM | Anonymous

    An accountant originally from Staffordshire who swindled £470,000 from her employer to fund an extravagant lifestyle, including a lavish dream wedding at a cliff-top hotel, has been jailed for two years.

    http://www.birminghampost.net/news/west-midlands-news/2010/01/05/staffordshire-accountant-jailed-after-470-000-theft-and-fraud-65233-25533837/


  • 30 Sep 2009 4:11 AM | Anonymous

    Many local firms making staff redundant are not protecting themselves sufficiently against the increased likelihood of fraud within their organisation, a Midlands fraud expert has said.

    http://www.birminghampost.net/birmingham-business/birmingham-business-news/financial-business-news/2009/09/30/midlands-fraud-expert-in-redundancy-warning-65233-24813654/


  • 13 Sep 2009 4:12 AM | Anonymous

    POLICE have begun a fraud inquiry after a Conservative peer received more than £70,000 in expenses by claiming to live in his mother’s home, which had been sold off when she died.

    http://www.timesonline.co.uk/tol/news/politics/article6832360.ece


  • 08 Sep 2009 4:12 AM | Anonymous

    Top companies have been left wide open to massive levels of fraud in the recession because they did not have enough safety measures in place, new research has claimed.

    http://www.birminghampost.net/birmingham-business/birmingham-business-news/financial-business-news/2009/09/09/top-companies-left-themselves-open-to-fraud-65233-24643666/


  • 09 Jun 2009 4:13 AM | Anonymous

    Fraud committed against companies by their own employees has surged this year, new data suggest, providing fresh evidence that the recession is fuelling a rise in crime

    http://www.ft.com/cms/s/0/5a0e284e-3da4-11de-a85e-00144feabdc0.html?nclick_check=1


  • 21 May 2009 4:15 AM | Anonymous

    Two men have been arrested in connection with a suspected multi-million pound fraud linked to three UK-based financial consultancies.

    http://news.bbc.co.uk/1/hi/business/8062111.stm


  • 19 May 2009 4:14 AM | Anonymous

    chief executive almost brought an international company to its knees by defrauding it of more than £2.4 million to finance the high-life, a court heard. 

    http://www.telegraph.co.uk/news/newstopics/politics/lawandorder/5350857/Chief-executive-jailed-for-2.4-million-fraud.html


  • 13 May 2009 4:15 AM | Anonymous

    A former Liberal Democrat councillor has been jailed for 12 months for stealing £55,000 from the company in Hertfordshire that employed him

    http://news.bbc.co.uk/1/hi/england/8048296.stm


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