Real News About Fake Wills! - IBB Law September 17, 2021
Assets in both England and India involving many millions of pounds ... Allegations of forgery/fraud; Separate disputes about whether the wills had ...
Little-known Gupta entity revises 2017 accounts | Argus Media September 17, 2021
In May this year, the UK's Serious Fraud Office said it was investigating "suspected fraud, fraudulent trading and money laundering in relation to ...
Police warning over fake landlords and letting agent scammers in Doncaster September 17, 2021
If you think you have been a victim of rental fraud, report it to Action Fraud by calling 0300 123 2040 or report online at actionfraud.police.uk. • ...
Accrington man handed 12 months suspended jail sentence for fraud - GOV.UK September 17, 2021
The sentence follows his guilty plea to three counts of fraud on 19 July. Holmes has a history of offending and served a jail sentence for assault ...
Travel businesses targeted with online 'cookies' scam | Travel Weekly September 17, 2021
An anti-fraud organisation has issued a plea for information as it ... It invited recipients of such letters to email contactus@profit.uk.com.
Pensioner lost £10,000 in Citibank scam: 'I believed the investment was genuine' - iNews September 17, 2021
... one of which was a two-year fixed-rate deal offered by Citibank UK. Mr Johnston said: “I know there are scams, but the rates on offer weren't ...
The weirdest things Brits do in the bathroom | The Week UK September 17, 2021
A South Carolina lawyer has been arrested in connection with an insurance fraud scheme that allegedly involved him arranging for his own killing ...
UK's leading online marketplaces will share data to crack down on pet fraud - Planet Radio September 17, 2021
Some of the UK's most popular online marketplaces are set to join forces to clamp down on scam pet sellers. Gumtree, DogsandPuppies.co.uk, ...
The CAs seeking justice in forensic accountancy - CityAM September 17, 2021
Recent estimates suggest fraud costs UK businesses a staggering £140bn per year and is now a “national security issue”.
Weymouth man jailed for fraud after conning victims at caravan park | Dorset Echo September 16, 2021
Sam Beaton, aged 37, of Southview Road, Weymouth, pleaded guilty to eight counts of fraud by making dishonest representations with the intent to ...