Filter news by category
A Rosyth mum has been jailed for a benefits scam which gained her almost £90,000.
https://www.dunfermlinepress.com/news/17345391.rosyth-mum-jailed-for-90000-benefit-fraud/
As more marketing budgets flow towards digital and away from broadcast, the industry will continue to be vexed by online ad fraud – where the number of advertisement clicks and impressions is artificially inflated in order to generate more revenue.
http://www.cityam.com/271135/brexit-ad-fraud-and-metoo-does-future-year-hold-marketing
The three, who apparently were eyeing as much as £300,000 in insurance money when they set the struggling Hinckley Road shop on fire, were found guilty not only of conspiring together to commit insurance fraud but also of multiple murder
https://www.insurancebusinessmag.com/uk/news/kidnap-ransom-terrorism/three-found-guilty-in-leicester-blast-insurance-fraud-119831.aspx
Adapting techniques from the criminal forensic field was helping tackle food fraud in the supply chain, offering consumers confidence in the provenance of goods.
https://www.fginsight.com/news/news/innovation-in-agriculture-tackling-food-fraud-in-the-supply-chain-76644
Fraud on contactless cards now accounts for more than half of debit and credit card crime, as criminal push the £30 PIN-free limit to the max.
Simon Atkinson, Lamborghini racing driver and Hemel Hempstead-based company director, has been sent to jail this week for tax fraud.
https://www.motoringresearch.com/car-news/lamborghini-racer-jailed-tax-fraud/
London-based accountant Paul Manley has been banned for 12 years after the Insolvency Service found he had helped one of his clients defraud creditors of £1.65m
https://economia.icaew.com/news/december-2018/accountant-banned-for-role-in-1-65m-fraud#.XB0CLY50TyQ.twitter
An investigation carried out by City of York Council has uncovered a serious case of Council Tax fraud worth almost £6,000.
https://www.minsterfm.com/news/local/2764706/york-man-sentenced-for-council-tax-fraud/#.XBxUD9cwBXI.twitter
Police have made six arrests as part of an investigation into a suspected pension scheme fraud that has conned victims out of £18m.
A cheating couple, with 11 children, who tried to claim £20,000 compensation for 'falling sick' on holiday in Turkey were exposed as liars - after one was filmed dancing by the poolside. The couple were convicted of conspiracy to commit fraud and were ordered to pay £30,000 to the Jet2 Holidays.
https://uk.news.yahoo.com/jet2-holiday-sickness-fraud-caught-175700631.html?soc_src=social-sh&soc_trk=tw&guccounter=1
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy