Northampton brawling benefits cheat is jailed – BBC News
“A benefits cheat who was caught on CCTV brawling with police, despite claiming he could not leave home without a walking stick, has been jailed.”
BBC News, 17th May 2011
Source: www.bbc.co.uk
Category: fraud
Gypsy gang jailed for ‘sophisticated’ £800k benefit fraud – Daily Telegraph
“A gang of Romanian gypsies flew in and out of Britain to defraud taxpayers out of more than £800,000 through a series of benefit scams, a court has heard.”
Daily Telegraph, 18th May 2011
Source: www.telegraph.co.uk
Ali Dizaei conviction quashed – The Guardian
“The court of appeal has quashed the conviction of a former police chief who was found guilty by a jury of framing a man.”
The Guardian, 16th May 2011
Source: www.guardian.co.uk
Property title fraud costs Land Registry £26m in compensation – The Guardian
“The Land Registry, the government department that logs land and property ownership in England and Wales, has paid out more than £26m since 2006 compensating victims of a recurring property fraud.”
The Guardian, 15th May 2011
Source: www.guardian.co.uk
Three Norfolk men jailed for £1m telecoms fraud – BBC News
“Three men have been jailed for their part in a £1m telecoms fraud, said to be one of the biggest in Britain.”
BBC News, 27th April 2011
Source: www.bbc.co.uk
Woman jailed for £100,000 fraud – The Independent
“A legal executive was jailed for two-and-a-half years today after admitting defrauding four elderly clients out of more than £100,000, police said.”
The Independent, 20th April 2011
Source: www.independent.co.uk
New rules for migrant church weddings – Daily Telegraph
“The tradition of reading church banns is to be dropped for migrant weddings as part of a new drive to combat bogus marriages.”
Daily Telegraph, 12th April 2011
Source: www.telegraph.co.uk
Uxbridge legal adviser is jailed over immigration fraud – UK Border Agency
“”An immigration advisor has been jailed for 6 years for helping submit fraudulent visa applications, following an investigation by the UK Border Agency’s West London immigration crime team.”
UK Border Agency, 31st March 2011
Source: www.ukba.homeoffice.gov.uk
Fraudsters jailed for £140,000 injury law scam – Law Society’s Gazette
“Six fraudsters were jailed last week for fronting a fake claims company that defrauded 19 personal injury law firms of almost £140,000.”
Law Society’s Gazette, 31st March 2011
Source: www.lawgazette.co.uk
Serious Fraud Office vows to pursue corrupt foreign companies – The Guardian
“The head of the Serious Fraud Office (SFO) is at loggerheads with ministers who are seeking to exempt overseas companies from Britain’s new Bribery Act.”
The Guardian, 25th March 2011
Source: www.guardian.co.uk
Sheffield wedding party sentenced – UK Border Agency
“A wedding party arrested in Sheffield city centre last September as part of a nationwide crackdown have been jailed.”
UK Border Agency, 22nd April 2011
Source: www.ukba.homeoffice.gov.uk
Ali Dizaei witness is arrested on suspicion of fraud – The Guardian
“The man whose evidence led to the jailing of a police chief has been arrested on suspicion of fraud days before the crown will try to convince judges that he is still a reliable witness, the Guardian has learned.”
The Guardian, 20th March 2011
Source: www.guardian.co.uk
Fuel crime rises as prices hit an all-time high – BBC News
“Fuel crime is becoming a multi-million pound business as petrol and diesel costs rise to more than £6 a gallon (£1.32 a litre), haulage companies say.”
BBC News, 20th March 2011
Source: www.bbc.co.uk
Fraudster Phillip Morris jailed after shooting himself – BBC News
“An insurance fraudster who shot himself in the chest as part of string of scams has been jailed for six-and-a-half years at Caernarfon Crown Court.”
BBC News, 11th March 2011
Source: www.bbc.co.uk
Bristol cancer lie woman jailed for fraud – BBC News
“A police civilian worker who lied to friends and colleagues by telling them she was dying of liver cancer has been jailed for 15 months for fraud.”
BBC News, 10th March 2011
Source: www.bbc.co.uk
Ex council chairman and wife jailed over ‘deplorable’ fraud of relative, 85 – Daily Telegraph
“A former council chairman and his wife have been jailed for the ‘deplorable’ fraud of an elderly relative, which funded their lavish lifestyle and teddy bear collection.”
Daily Telegraph, 10th March 2011
Source: www.telegraph.co.uk
Conman jailed after women hatch plot to expose him – The Guardian
“A man who cheated lovers out of thousands of pounds was caught after four of the women teamed up to confront him, a court has heard.”
The Guardian, 9th March 2011
Source: www.guardian.co.uk
Teenagers jailed for running £16m internet crime forum – The Guardian
“Three teenagers who founded and operated one of the world’s largest English-language internet crime forums, described in court as ‘Crimebook’, have been sentenced to up to five years in custody.”
The Guardian, 2nd March 2011
Source: www.guardian.co.uk
Lecturer jailed over fake sex drug plan – The Independent
“A university worker was jailed today for planning to flood the market with fake sex-enhancing drugs.”
The Independent, 24th February 2011
Source: www.independent.co.uk
Report on election ‘fraud’ dismissed as a whitewash – The Independent
“The Electoral Commission has concluded that there was no widespread evidence of voting fraud at last year’s local and general elections, despite allegations at the time that the postal ballot system was being exploited.”
The Independent, 16th February 2011
Source: www.independent.co.uk
