“Five men have been jailed for their roles in a scam which invited dozens of elderly people to invest in property near the Olympic site in east London.”
BBC News, 2nd February 2011
Source: www.bbc.co.uk
“A gang of Gloucestershire builders has been convicted of scamming householders out of a combined total of nearly £1m.”
BBC News, 17th January 2011
Source: www.bbc.co.uk
“The government is to reorganise the way corporate fraud is tackled.”
BBC News, 17th January 2011
Source: www.bbc.co.uk
“An IT manager at Sainsbury’s who awarded himself more than £81,000 worth of Nectar points has been jailed for 20 months.”
Daily Telegraph, 14th January 2011
Source: www.telegraph.co.uk
“A City PA who stole thousands of pounds from her employers to pay for a friend’s breast enhancement operation was spared jail today.”
The Independent, 7th January 2011
Source: www.independent.co.uk
“A conman who stole more than £120,000 from customers who thought they were renting holiday villas has been ordered to repay just £1.”
Daily Telegraph, 5th January 2011
Source: www.telegraph.co.uk
“BAE Systems has been fined £500,000 for failing to keep proper records of payments it made to an adviser in Tanzania.”
BBC News, 21st December 2010
Source: www.bbc.co.uk
“A man who said he was setting up an airline to operate flights between London and Durham Tees Valley Airport has been jailed for fraud.”
BBC News, 20th December 2010
Source: www.bbc.co.uk
“A former police officer has been given a suspended prison sentence after he tried to claim £3,500 handed in to police belonged to him.”
BBC News, 20th December 2010
Source: www.bbc.co.uk
“BAE Systems will today be sentenced after pleading guilty to failing to keep accurate records of the sale of military radar to Tanzania, the African country that does not have an air force.”
Daily Telegraph, 20th December 2010
Source: www.telegraph.co.uk
“Three people have been sentenced to a total of eighteen and a half years for setting up bogus colleges to help illegal immigrants remain in the UK.”
Home Office, 13th December 2010
Source: www.homeoffice.gov.uk
“A gang of rogue builders who conned hundreds across the East Midlands with substandard work have been sentenced.”
BBC News, 8th December 2010
Source: www.bbc.co.uk
“An overseas student has been jailed for two years at Cardiff Crown Court for fraudulently claiming £250,000 in benefits and funding.”
BBC News, 4th November 2010
Source: www.bbc.co.uk
“A solicitor was jailed for five years today after pleading guilty to fraud offences, which benefited him to the tune of almost £250,000, police said.”
The Independent, 22nd October 2010
Source: www.independent.co.uk
“A 35-year-old mother from Norfolk has been jailed for nine months for defrauding the state of about £60,000 in benefits.”
BBC News, 8th October 2010
Source: www.bbc.co.uk
“A carer who defrauded an elderly man of about £300,000 has been jailed.”
BBC News, 30th September 2010
Source: www.bbc.co.uk
“Seven members of a gang who organised sham weddings for illegal immigrants were jailed today (28 September).”
The Independent, 28th September 2010
Source: www.independent.co.uk
“The Crown Prosecution Service Central Fraud Group has authorised a charge of conspiracy to defraud against former Essex County cricketer Mervyn Westfield.”
Crown Prosecution Service, 16th September 2010
Source: www.cps.gov.uk
“The UK Border Agency (UKBA) has said it is committed to tackling sham marriages after a couple were jailed for staging a ceremony in Lancashire.”
BBC News, 15th September 2010
Source: www.bbc.co.uk
“A rogue trader has been jailed for more than five years in what is thought to be the longest term handed out for a trading standards prosecution.”
BBC News, 14th September 2010
Source: www.bbc.co.uk
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