eCommerce has seen exponential growth over the years, and it’s worthwhile to run your business with it. However, due to its rising popularity, threats like
Tag: fraud
Construction Services Will Become Subject to VAT Reversal Charges from 2019
From the 1st October 2019, more than 150,000 businesses in the construction and building sectors will have to change their accounting systems in order to
CRUEL CARER STOLE FROM VULNERABLE MAN TO FUND ‘SEARCH FOR LOVE’ IN USA
A cruel carer who stole almost £7,500 from a vulnerable man to fund a trip to America to meet a man she met online in
GANG USED STOLEN MEDICS ID FOR £466K BENEFIT FRAUD
A gang of fraudsters used the personal data of NHS doctors, nurses and workers to claimed over £446,000 in benefits on an “industrial scale,” a
THIEVING BULLY CARER BRANDED “VERY CRUEL” BY JUDGE IS SPARED JAIL
A carer who was branded “very cruel” by a judge for verbally abusing a vulnerable patient and fiddling staff wages has been spared jail –
13.7 Million Brits Worried About Being Scammed
Three quarters of people aged 55 or over are concerned about being caught out by scams One in five say they have fallen victim
Dale Roberts memorial fund fraud
POLICE have launched a fraud inquiry into a memorial fund set up by a football club for tragic goalkeeper Dale Roberts – who hanged himself
Benefits fraudster used funds for celeb obsession
A MOTHER who claimed her children were disabled in order to receive over GBP112,000 to fund her obsession with celebrities has been jailed for two
Women paid friend £100 to take DNA test for her
A SINGLE mother was so determined to cut her ex-partner out of their son’s life that she lied about paternity and then paid a friend
Man committing benefit fraud caught scrapping with police
Committing benefits fraud this man who claimed he couldn’t walk without the aid of a stick was caught out after being captured on CCTV brawling
Top cop in £2m fraud probe
AN ACTING chief constable is being investigated over a GBP2 million timeshare property crash, sources have claimed. Gordon Fraser, 47, was suspended by Leicestershire Police
Man jailed as part of £60 million fraud
A GANG of money launderers have been jailed for a total of 59 years following one of the largest ever fraud investigations in the UK.