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All Fraud Posts
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
Men jailed for Dundee sewer scheme fraud
February 10 2017
Perth businessman jailed for £160,000 VAT fraud
February 9 2017
Dundee fraud woman who scammed £32k in benefits jailed
February 9 2017
Dundee tax worker in £65,000 fraud exposed by ‘romantic messages’
February 8 2017
Man, 30, sentenced for fraud at Dundee’s Overgate
February 4 2017
Dundee man admits £5k fraud
January 31 2017
Ex Dundee teacher admits prison letter fraud
January 17 2017
Bid to pursue Dundee money launderer for full £33,000 defrauded from elderly victims
January 10 2017
Angus law paralegal embezzled £40,000 from ex-husband’s great aunt
December 29 2016
We did it! Black Watch veteran who was targeted by scammers has merry Christmas after donors meet £5,000 bill
December 24 2016
Black Watch veteran targeted by scammers receives hundreds of pounds from anonymous donors who read his story in The Courier
December 24 2016
Scammers target grieving Black Watch veteran in £5000 fraud, which could claim his business
December 20 2016
Perth businessman acquitted of defrauding customers through motorcycle scam
December 12 2016
Bogus workmen strike again in Perth
December 7 2016
Four year sentence for conman who swindled West Ham stars out of £61,000
November 25 2016
Dundee benefits cheat faces jail term after claiming £20k
November 25 2016
Angus fraudster Jacqueline McPhie to pay £600,000 compensation to oil company
November 14 2016
18 months’ jail for £40,000 Dundee benefits fraudster
November 11 2016