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A Hawick woman has been accused of receiving £37,000 in benefits she was not entitled to.
http://www.bordertelegraph.com/news/15815608.hawick-woman-faces-37000-benefits-fraud-charges/
Experts at the Department for Work and Pensions have produced computer algorithms that have been gradually rolled-out over the course of the year to identify large-scale abuse of the welfare system
http://www.telegraph.co.uk/news/2017/12/31/ministers-use-artificial-intelligence-target-mass-benefit-fraud/
A pensioner has been accused of receiving more than £27,000 in benefits she was not entitled to.
http://www.bordertelegraph.com/news/15809976.Pensioner_accused_of___27k_benefits_fraud/
A Belfast man who "owed the bank millions" due to the property crash has appeared in court for a case cited as a "modern day tragedy" by a judge.
http://www.irishnews.com/news/2018/01/06/news/man-who-lost-all-his-money-in-court-for-benefit-fraud-1225941/
Three people have been charged in connection with a series of ATM attacks across the East Midlands and neighbouring counties last year.
https://leics.police.uk/news-appeals/news/2018/01/12/three-charged-after-series-of-atm-thefts
A “greedy” conman posed as an official Dyson service engineer in a £150,000 scam which left hundreds of victims, including vulnerable pensioners, out of pocket.
http://www.leicestermercury.co.uk/news/leicester-news/greedy-crook-posed-dyson-repairman-1019886
A carer who admitted abusing her position to commit fraud has been handed a suspended prison sentence
http://www.coventrytelegraph.net/news/courts-care-assistant-abused-position-14087540
The director of an accident claims company has been fined for inventing a crash in order to trace the owner of a private number plate he wanted to buy.
https://www.legalfutures.co.uk/latest-news/f1-ned-accident-management-boss-convicted-crash-number-plate-scam
Wine fraud can have a damaging impact on well-known Australian labels sold internationally.
http://en.brinkwire.com/63423/new-way-to-identify-wine-will-protect-australian-growers-from-overseas-fraud-scientists-say/
Scottish salmon farmer Loch Duart is to ‘fingerprint’ its fish to prevent the growing menace of food fraud
https://www.fishupdate.com/fish-fingerprinted-fend-off-fraud/
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