In the last 4 days
Classic car restorer found guilty of fraud offences in Wylam Hexham Courant, Northumberland 16:58 7-Dec-17
Prominent Cumbrian medical negligence lawyer charged with fraud The Whitehaven News, Cumbria 06:36 7-Dec-17
Family jailed for fraudulent claims Bodyshop Magazine 12:38 7-Dec-17
Conviction for fraud overturned by court Blackpool Gazette 08:55 7-Dec-17
Businessman jailed over Chevening oil pipeline scam West Sussex County Times 16:51 8-Dec-17
Coinbase: Is it a scam? Information Age 10:42 8-Dec-17
The 16 absolute worst people on Facebook The Daily Edge 08:07 8-Dec-17
Vale of Leven fraudster repays £8,000 wrongly claimed Dumbarton Reporter 21:41 7-Dec-17 'failing to prevent online fraud' ITProPortal 16:29 7-Dec-17
The force is with fraudsters this Christmas Opinium Research LLP 12:47 7-Dec-17
Benefit cheat obtained £7,000 through false claim Central Fife Times 12:29 7-Dec-17
Volkswagen executive gets 7 years for US emissions fraud The Irish Independent 10:00 7-Dec-17
In the last 7 days
£500k Gallagher fraudster faces sentencing Insurance Age 11:54 5-Dec-17
Top yachtsman on trial for fraud Devon Live 08:17 6-Dec-17
Former Tesco executive opts not to give evidence at fraud trial West Sussex County Times 15:39 6-Dec-17
Understanding the limitations of data solutions Financier Worldwide 13:19 6-Dec-17
Benefit cheat claimed £7000 by fraud Fife Today 10:48 6-Dec-17
Officer convicted of fraud dismissed Police Oracle 05:27 6-Dec-17
Police officer sacked for investment fraud International Adviser 16:14 5-Dec-17
Selkirk accountant jailed for 47k fraud Border Telegraph 15:48 5-Dec-17
Date set for former Lumiere MD’s fraud trial International Adviser 15:17 4-Dec-17
Undercover fraud warning Professional Security Magazine Online 12:46 4-Dec-17
Businessman jailed for tax evasion and benefit fraud The Crown Prosecution Service 12:16 4-Dec-17
Hackney conman sentenced for Tube charity scam Islington Gazette 11:07 4-Dec-17
In the last 14 days
Accountant jailed for £320,000 fraud York Press 20:44 28-Nov-17
Strike off for Bradford legal aid fraudsters Law Gazette 11:36 28-Nov-17
Fraudster jailed for five years Ryedale Gazette & Herald, Yorkshire 07:17 1-Dec-17
Two charged in $150m Providence scam International Adviser 14:17 28-Nov-17
Fraudster jailed for four years Banbridge Leader 12:08 27-Nov-17
Seahouses woman sentenced after admitting fraud Northumberland Gazette 11:08 1-Dec-17
Essex men are charged in tagging scam probe Braintree & Witham Times 14:49 28-Nov-17
Lloyds settle with couple hit by HBOS loan fraud scandal The National, Scotland 19:49 30-Nov-17
Garden centre worker jailed for fraud Crawley Observer 12:28 30-Nov-17
Global Providence principles charged with fraud The Guernsey Press & Star 11:46 30-Nov-17
Estate agent couple spared jail over £42k fraud Braintree & Witham Times 07:05 30-Nov-17

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