“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
“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
“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
“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
“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
“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
“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
“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
“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
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