Filter news by category
A convicted fraudster who went on the run after conning tenants out of £10,000 worth of deposits for flats he had no right to let is finally in jail.
http://www.propertyindustryeye.com/long-arm-of-the-law-finally-catches-up-with-fake-letting-agent-who-conned-tenants-out-of-10000-in-deposits/
The Insurance Fraud Bureau (IFB) have launched their Crash for Cash Awareness Day, warning motorists that this is the day they're most likely to be a victim of an induced collision.
http://news.cityoflondon.police.uk/r/984/city_of_london_police_supports_the_insurance_frau
A criminal gang have been sentenced for conspiracy to commit fraud and money laundering offences, after each claimed refunds on car insurance policies originally bought with compromised bankcards.
http://news.cityoflondon.police.uk/r/966/13_people_sentenced_after_fraudulent_bank_cards_w
Police are appealing for witnesses after a man in his 80s was conned out of over £2,500 in a cruel courier fraud.
http://news.met.police.uk/news/appeal-to-trace-courier-fraud-suspect-291641
A mother and daughter were found guilty of conspiracy to commit fraud. They duped professionals into enabling a fraudulent application for a £1.2 million bridging loan on a house in Kensington, London.
https://hmlandregistry.blog.gov.uk/2017/01/16/high-profile-case-shows-how-property-fraud-can-happen/
Fake holiday sickness claims appear to be big business in the UK, with claims management companies continuing to target tourists in what has been described as ‘the new whiplash’.
https://www.insurancebusinessmag.com/uk/news/hospitality/holiday-sickness-fraud-claims-firms-becoming-more-creative-90225.aspx
Insurance fraud is not a victimless crime and is estimated to add £50 a year to the average household insurance bill, and we will not hesitate to use the full weight of the law against those attempting to defraud
https://www.insurancebusinessmag.com/uk/news/auto-motor/privilege-insurance-wins-case-against-fraudster-90196.aspx
Teenage conman who cheated retired journalist, 73, out of his life savings by posing as a police officer avoids jail
http://www.dailymail.co.uk/news/article-5316821/Teenage-conman-cheated-retired-journalist-avoids-jail.html
A woman claimed benefits failed to declare almost £50,000 of self-employment income which was paid into an undeclared bank account.
https://www.cumbriacrack.com/2018/01/24/windermere-woman-admits-benefit-fraud
A former security worker claimed income support, carer's allowance and housing benefit while working for JV Security Services
http://www.essexlive.news/news/dagenham-security-worker-swindled-more-1108279
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy