Fraud
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All Fraud Posts
Crook who stole £1m from Dundee City Council told he is going to prison
August 3 2017
Ex-SNP MP Michelle Thomson cleared as fraud investigation dropped
August 1 2017
Callous thief preyed on trusting 83-year-old victim
July 27 2017
Woman sobs as she is jailed again for posing as man to trick her friend into sex
July 20 2017
Dundee woman given home curfew after admitting fraud
July 20 2017
Angus man captured in midst of world hunt for multi-million pound tax fraud gang
July 13 2017
“Happy holidays” — Army veterans in court to see fraudster James Reilly jailed for stealing from charity
July 13 2017
Dundee OAP in benefits fraud
July 8 2017
Woman admits £23k four-year fraud scam
July 7 2017
Fifers urged to improve attitude to online security
June 24 2017
Dundee man who forged mum’s signature to get £180k mortgage is jailed
June 16 2017
Cowdenbeath car dealer jailed for mileage clocking scam
June 9 2017
Craig Whyte cleared of fraudulent Rangers takeover
June 6 2017
Dundee woman admits £7k tax credit fraud
May 31 2017
Dundee man appeals £40,000 benefits fraud conviction
May 8 2017
Dundee tax worker jailed for scamming her HMRC bosses out of £65k
April 6 2017
Manchester court date for men charged in solar scheme fraud linked to Courier Country
March 30 2017
Businessman jailed after faking 26 births for benefits fraud scam
March 28 2017
Trusted law firm paralegal jailed for embezzling £40,000 from ex-husband’s dementia-suffering great aunt
March 16 2017
Dundee woman admits £5k benefit frauds
March 2 2017
Woman ‘lost everything’ after Arbroath till fraud
March 1 2017
Man in Dundee court over alleged £120,000 “romance fraud”
February 28 2017
Dundee man fraudulently claimed £12,000
February 28 2017
Man faces charges relating to £120,000 “romance fraud” at Dundee Sheriff Court
February 27 2017