All posts tagged fraud
BBC Radio 4 explores ways to fix Britain’s broken banking system
On Saturday afternoon BBC’s Radio 4 reached the halfway point in a new series looking at what is wrong with British banking and how it might be repaired. ‘Fixing Broken Banking,’ presented by Michael Robinson, is an often wistful look …
Singleton claimed £104,000 in benefits for ‘four children’
A benefit cheat who swindled the taxpayer out of £104,000 after pretending to be a single mum with four children was on Tuesday given 93 YEARS to pay
Online dating scams cheat Brits out of £37bn
Love-sick Brits hunting for romance online are being cheated out of around £37 billion through sating sites, research has revealed. Fraudsters are targeting emotionally vulnerable Britons looking for love,
Fraud hits a record high of £3.5bn
2011 saw the cost of fraud reach its highest level in Britain as the economic gloom and austerity measures continued. Accountant KPMG announced that it has been an ‘extraordinary
Benefits fraudster had £90,000 in the bank
A FRAUDSTER claimed over £30,000 in benefits – despite having a nest egg of more than £90,000 in 26 separate bank accounts, a court was told. Inam Ul-Haq, of
Fraudster mum of nine claimed £63,000
A GYPSY mother-of-nine has admitted claiming over £63,000 worth of fraudulent benefits as a single mum - while living with her partner in their caravan. Chavelle Price, 33, claimed
Bogus financial adviser jailed for tax fraud
A bogus financial adviser who fraudulently manipulated his “clients’” pension funds to avoid paying tax of over ?1.9 million has been jailed at Hull Crown Court for three
BT Helps UK Businesses Fight Online Fraud
BT today announced the launch of a new authentication service, which will enable UK businesses providing high value or high risk online services
Cheats warned of benefit fraud blitz
Benefit cheats are being warned today that a new Mobile Regional Taskforce to combat fraud will be visiting their area. This new team will target all























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