Frauds

  • 24 Jun 2018 10:36 PM | Anonymous member (Administrator)

    Replacing the neutral expression used for identification photographs with an open-mouth smile could help prevent identity fraud, new research suggests.

    https://www.independent.co.uk/life-style/passport-photos-smiling-identity-fraud-face-matching-easier-study-york-a8409681.html

  • 24 Jun 2018 10:35 PM | Anonymous member (Administrator)

    The lab uses isotope analysis for provenance testing, counter-fraud and authentication of organic produce at a commercial level.

    https://www.farminguk.com/news/Small-North-Yorkshire-laboratory-wins-contract-to-help-battle-meat-fraud_49574.html

  • 24 Jun 2018 10:34 PM | Anonymous member (Administrator)

    The 33-year-old mother-of-three pleaded guilty to claiming £10,811 of Income Support and £15,964 of housing benefit she was not entitled to.

    http://www.bordertelegraph.com/news/16300007.Stable_worker_admits___27k_benefits_fraud/

  • 18 Jun 2018 9:50 AM | Anonymous member (Administrator)

    Staffordshire Police are asking people to talk to their elderly family members and neighbours about phone scams on World Elder Abuse Awareness Day, as it’s one of the main methods of fraud targeting older or vulnerable people.

    https://alittlebitofstone.com/2018/06/15/vishing-fraud-warning-on-world-elder-abuse-awareness-day/


  • 18 Jun 2018 9:48 AM | Anonymous member (Administrator)

    Between 1 April 2017 and 31 March 2018, Action Fraud received 6,486 reports of ticket fraud. In the same period, the total reported losses to victims were £3,344,835; an average of £568 per victim.

    https://www.actionfraud.police.uk/news/more-than-3m-lost-to-ticket-fraud-in-one-year-jun18


  • 18 Jun 2018 9:47 AM | Anonymous member (Administrator)

    A serial ticket tout who began reoffending within six weeks of being released from prison has been sentenced to three years in jail.

    http://news.met.police.uk/news/serial-ticket-tout-jailed-309901


  • 18 Jun 2018 9:46 AM | Anonymous member (Administrator)

    Both sentenced at Maidstone Crown Court on Monday 11 June 2018, following a number of courier frauds committed across the county between 1 June and 2 November 2017.

    https://www.cps.gov.uk/south-east/news/fraudsters-jailed-tricking-elderly-and-vulnerable-victims-kent


  • 18 Jun 2018 9:45 AM | Anonymous member (Administrator)

    A benefits cheat who had nearly £400,000 in the bank was caught after officials found Facebook pictures of her enjoying lavish foreign holidays.

    http://www.dailymail.co.uk/news/article-5850033/Benefits-cheat-400-000-bank-went-lavish-holidays-abroad.html


  • 18 Jun 2018 9:45 AM | Anonymous member (Administrator)

    Together, the men have been charged with falsely claiming more than £110,000 in benefits connected to the Grenfell Tower disaster.

    http://www.shepherdsbushw12.com/shared/hfcrime279.htm

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