Page 19 - Fraud Act News Today

Darren Moore, a landscape gardener who defrauded customers in Suffolk out of thousands, has been given a suspended prison sentence.

Im only going one stop: classic railway fare-dodgers excuses

Northern, which runs services through Ilkeston Railway Station, has published a bingo card in tribute to the least original excuses given by fare dodgers on its services ahead of National Bingo Day on 27th June.

A ROGUE trader who swindled people out of thousands of pounds by failing to do contracted home improvement work has been jailed for three and three-quarter years.

TORONTO, June 15, 2023 /CNW/ - Asian Television Network International Limited Canadas largest South Asian Broadcaster and pioneer broadcaster of Cricket would like to congratulate The Premier... | June 15, 2023

TORONTO, June 15, 2023 /CNW/ - Asian Television Network International Limited (ATN) (TSXV:SAT) Canada's largest South Asian Broadcaster and pioneer broadcaster of Cricket would like to congratulate The Premier League

Diana Maria Popovici (34), accused of using fake Spanish and Romanian driving licences at various banks

A woman accused of possessing crime proceeds in bank accounts in Dublin and Donegal while using bogus identities has been remanded in custody…

A woman accused of possessing crime proceeds in bank accounts in Dublin and Donegal while using bogus identities has been remanded in custody…

A woman has been remanded in custody after being arrested last night at Dublin Airport in connection to money laundering and fraud