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A policeman has been jailed for fraud and possessing false identity documentation.
Fraudsters stole £1.18m from contactless users in 2018, with the average theft size also increasing
Fraud is costing the NHS roughy 1.25 billion pounds every year! We expose the liars & cheats trying to rip off our health service & follow investigations from tip off to conviction. Worth a watch
https://twitter.com/MichAckerley/status/1091232021823795201
A fraudster who claimed £20,000 in disability benefits but was caught enjoying a ride on a zip wire must now sell his prized koi carp to pay back what he owes.
https://www.dailymail.co.uk/news/article-6652097/Benefits-fraudster-70-forced-sell-prized-koi-carp-repay-20-000.html
The Financial Conduct Authority's director of strategy and competition Christopher Woolard (pictured above) gives an update on the regulator's work to protect consumers from contactless card fraud
https://www.moneysavingexpert.com/news/2019/01/guest-comment--how-the-financial-regulator-s-tackled-contactless/
Thousands of pension savers have fallen victim to companies that have now been closed down by regulators, but many could be unaware for months or even years thanks to the way scammers operate.
Prosecutors are considering taking action against eight people over fraud allegations in connection with Nama’s Northern Ireland property portfolio, the Belfast Telegraph reports.
https://www.irishlegal.com/article/prosecutors-consider-further-action-over-nama-fraud-allegations
Surgeon Anthony McGrath will now be spending his days in jail instead of in operating rooms.
UK Finance responds to APP (Authorised Push Payments) Steering Group consultation
https://www.finextra.com/pressarticle/77041/uk-finance-responds-to-app-steering-group-consultation
A pensioner has been accused of being involved in a £27,500 benefits fraud at Jedburgh Sheriff Court.
https://www.bordertelegraph.com/news/17379179.pensioner-faces-27k-benefits-fraud-charge/?ref=twtrec
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