Page 8 - Fraud Act News Today

A man who fraudulently claimed a Covid-19 Test and Trace Support Payment from West Oxfordshire District Council has been convicted.

​Adam Jones pleaded guilty to two counts of fraud at Warwick Crown Court on October 23.

The fully suspended sentence handed down to a contractor who used fake invoices to defraud a financing company out of €369,000 was too lenient and he should be jailed, the State has argued at the Court of Appeal.

This is the eighth installment in our monthly data privacy litigation reports to provide updates on how courts in the United States have handled emerging data privacy trends. In this...

FARE dodgers with “proven pattern of behaviour” should expect to be prosecuted for historic cases of fare evasion, a railway network has warned.

FARE dodgers with “proven pattern of behaviour” should expect to be prosecuted for historic cases of fare evasion, a railway network has warned.

Northern is issuing warnings to relentless fare evaders with a promise that, once identified, they will be prosecuted for historic cases of fare…

The Federal Trade Commission (FTC) reports that military veterans lost $102 million to scammers (con artists) in 2020, $257 million in 2021 and $414 million in

Northern is issuing warnings to relentless fare evaders with a promise that, once identified, they will be prosecuted for historic cases of fare…

Northern, which runs services through Ilkeston Railway Station, has issued a warning to persistent fare evaders that, once identified, they should expect to be prosecuted for historic cases of fare evasion as well as the journey for which they were caught.