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Tesco is issuing new cards to 600,000 Clubcard account holders after the supermarket discovered a security issue.
https://www.actionfraud.police.uk/news/tesco-to-issue-600000-new-clubcards-over-security-issue
A DUNFERMLINE bank call centre worker used his job to defraud customers out of almost £37,000.
https://www.dunfermlinepress.com/news/18280003.dunfermline-bank-call-centre-workers-scam-emptied-customers-accounts/?ref=twtrec
Two Warwickshire marketing bosses have been jailed after abusing their directorship bans and using company cash to fund their lavish lifestyles despite owing millions of pounds to the tax man.
A woman has been given 12 months to complete 140 hours of community service after she claimed that scanning equipment meant for horses could be used to detect the early onset of breast cancer in humans.
The wife of a former Yopa employee who has pleaded guilty to a £1.5m fraud told a court that she thought he could afford a Ferrari.
The Serious Fraud Office faces renewed questions over how it handles complex cases after a jury acquitted three former Barclays executives accused of sending secret fees to Qatar.
The wife of a man who stole £505,000 from Yopa where he was employed as a call centre leader has denied knowing of the crime.
Given the SFO Director’s recent description of the UK’s system for prosecuting corporate fraud as ‘antiquated’, is reform of the law in this area now imminent?
https://www.burges-salmon.com/news-and-insight/legal-updates/disputes/corporate-fraud-in-the-uk-is-reform-of-the-directing-mind-and-will-test-imminent/#.XlmNDypvFPw.twitter
The jury today retired to consider its verdict in the trial of three ex-Barclays bankers accused of fraud in relation to two emergency financial crisis fundraisings.
A man who has lost £65,000 as a result of the Norton Motorcyles scandal has called upon the Government to bring the firm's owner Stuart Garner to justice.
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