In the last 48 hours
Hexham man charged with pension fraud Hexham Courant, Northumberland 17:20 20-Feb-18
Orange CEO gets thumbs up despite fraud trial 17:51 20-Feb-18
In the last 4 days
Seven council staff members arrested in fraud investigation Public Sector Executive 10:59 19-Feb-18
Gang jailed for extensive online fraud St Albans & Harpenden Review 13:57 19-Feb-18
Securing the supply chain PharmaTimes 13:44 19-Feb-18
Petra.Silfverskiold@Jpress.Co.UK Sunderland Echo 14:37 18-Feb-18
Putin’s quest for lost glory The Guardian 00:13 18-Feb-18
In the last 7 days
Crooked solicitor locked up Kent Messenger 21:42 16-Feb-18
£284,000 Benefits Fraudster Jailed For 4.5 Years The Carlisle News & Star 15:37 16-Feb-18
£284,000 benefits and VAT fraudster jailed for 4.5 years The Whitehaven News, Cumbria 19:10 16-Feb-18
Nirav Modi accused of $1.8bn fraud Daily Mail 16:00 16-Feb-18
Midlands forum Professional Security Magazine Online 14:48 16-Feb-18
Telford charity fraud drug addict is jailed Shropshire Star 10:19 16-Feb-18
In the last 14 days
Bank card fraudster jailed for 11 years Reading Chronicle 22:30 13-Feb-18
Telephone scam costs victim £200,000 KL.FM 96.7 06:02 11-Feb-18
Credit hire scammer given prison term Bodyshop Magazine 10:27 12-Feb-18
Woman to be sentenced after £40,000 fraud case Jersey Evening Post 10:07 12-Feb-18
This benefit cheat pocketed £30k in a six-year fraud Braintree & Witham Times 07:07 9-Feb-18
Footballer Sanchez given jail term for tax evasion International Adviser 17:40 7-Feb-18

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