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A British man has been charged in the US for allegedly participating in a 300 million US dollar (£239 million) scheme to defraud investors in a deal to take a London-listed healthcare company private.
https://uk.finance.yahoo.com/news/british-man-charged-alleged-239-183012069.html?soc_src=social-sh&soc_trk=tw&guccounter=1
https://www.computerweekly.com/news/252453892/Phishing-at-centre-of-cyber-attack-on-Ukraine-infrastructure
In the past year, 37 firms regulated by the Council for Licensed Conveyancers (CLC) reported they had repelled attempted fraudulent attacks with 11 firms saying they had been the victims of fraud.
https://www.mortgagefinancegazette.com/legal-news/conveyancing/11-conveyancing-firms-victims-fraud-03-12-2018/
Woman from West Bromwich, pleaded guilty to contempt of court after she fraudulently claimed damages against Walsall Council.
https://www.expressandstar.com/news/crime/2018/12/02/woman-slapped-with-suspended-sentence-for-faking-pothole-injury-claim/
A Rosyth woman has been convicted of gaining almost £90,000 in benefits fraud in a scam lasting for over five years
https://www.dunfermlinepress.com/news/17284350.rosyth-woman-guilty-of-90000-benefit-fraud/
Believing she was in love with a jet-setting millionaire but in reality she was being scammed.
https://www.stokesentinel.co.uk/news/local-news/staffordshire-woman-loses-30k-after-2233128
The Tunisian man enjoyed 209 nights in a four-star hotel, before being provided with a flat in Chelsea in the year after the fire.
https://www.itv.com/news/london/2018-11-30/man-posing-as-grenfell-fire-victim-jailed-for-90-000-housing-fraud/
A bank customer was tricked into transferring money by fraudsters who pretended to be responding to his angry Twitter post about poor service.
https://www.bbc.com/news/business-46309561
More than £4.1bn may have been stolen from credit cards over the past year, research from comparethemarket has shown.
https://www.yourmoney.com/credit-cards-loans/cyber-monday-warning-guard-your-credit-card-against-fraud/
Sixty eight year old pleaded guilty to claiming housing benefit to the value of £20,290 despite claiming she had no savings or capital when, in fact, she had £50,000 in accounts.
https://www.bordertelegraph.com/news/17263916.unpaid-work-for-oap-who-admitted-20k-benefits-fraud/
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