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  • 18 Dec 2009 6:50 PM | Deleted user

    Six people have been charged with offences in connection with a series of high value commercial mortgage frauds. 

    http://www.moneymarketing.co.uk/regulation/six-charged-in-%C2%A350m-mortgage-fraud/1004243.article


  • 16 Nov 2009 6:52 PM | Deleted user

    A West Midlands MEP said last night that he was confident of clearing his name after it emerged he was being investigated by the EU for fraud.

    http://www.birminghampost.net/news/politics-news/2009/11/16/nattrass-confident-of-clearing-name-over-fraud-allegation-65233-25177160/


  • 19 Sep 2009 8:54 PM | Deleted user

    Police are investigating the worst outbreak of voter fraud at a Birmingham City Council election for five years.

    http://www.birminghampost.net/news/politics-news/2009/09/19/postal-vote-fraud-rocks-birmingham-by-election-in-sparkbrook-65233-24725542/

  • 09 Sep 2009 8:55 PM | Deleted user

    There has been a rise in the number of mobile phone accounts being cloned or taken over by criminals, figures show.

    http://news.bbc.co.uk/newsbeat/hi/technology/newsid_8242000/8242709.stm

  • 13 May 2009 8:56 PM | Deleted user

    A credit card with a built-in display is being tested by Visa with the aim of reducing online fraud.

    http://news.bbc.co.uk/1/hi/technology/8046492.stm

  • 10 May 2009 8:57 PM | Deleted user

    WAYNE Carey, Mark Ricciuto and a host of AFL household names were among those duped of millions of dollars in what is believed to be Australia's greatest fraud, a new book has revealed.

    http://www.news.com.au/dailytelegraph/story/0,22049,25453380-5016140,00.html

  • 01 May 2009 8:59 PM | Deleted user

    Six men have been jailed for more than 13 years in total over election fraud in a council vote.

    http://www.birminghampost.net/news/uk-news/2009/05/01/six-jailed-over-election-fraud-65233-23523830/

  • 31 Oct 2008 9:00 PM | Deleted user

    At least £2.6bn in UK benefits was lost to fraud and errors in the last financial year

    http://news.bbc.co.uk/1/hi/business/7701668.stm

  • 02 Oct 2008 9:06 PM | Deleted user

    Losses from credit and debit card fraud have hit a record high, driven by a surge in crimes using stolen UK card details in the United States and other countries

    http://www.guardian.co.uk/money/2008/oct/02/creditcards.scamsandfraud

     


  • 01 Oct 2008 9:01 PM | Deleted user

    Plastic card fraud losses up 14% to £301.7m in first six months of 2008; Fraud abroad accounts for 40% of total card fraud losses; Online banking fraud losses up by 185% to £21.4m; and Cheque fraud losses up by 35% to £20.4m 

    http://www.apacs.org.uk/APACSannounceslatestfraudfigures.htm

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