Fraud
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All Fraud Posts
Businessman denies defrauding HMRC
September 1 2016
Bank gives assurances after fraud tool is found at cashpoint
August 20 2016
40p TV fraudster jailed after pretending to take naked girlfriend hostage
August 17 2016
Dundee money launderer faces jail for role in international prize draw scam
July 28 2016
Man guilty in £33k fraud scheme
July 28 2016
£110 million of fraudulent or mistaken payments uncovered in initiative
June 30 2016
Scammers claiming to be from Dundee City Council cold calling households
June 13 2016
Man jailed following stolen bank card ‘Supermarket Sweep’
June 9 2016
Man cheated checkouts to buy TVs for 40p
May 27 2016
Social media urged to ‘do more’ to combat ticket scams
May 21 2016
Woman admits cheating Dundee decorating firm out of £60,000
May 18 2016
Bank refunds money defrauded from tragic pensioner’s account
May 13 2016
Stricken Dundee pensioner has £12,000 stolen by gamblers
May 8 2016
Police investigate 2015 general election fraud allegations
May 5 2016
Angus Council fraud team recovers over £350,000
April 20 2016
Benefit scammer used cash to shop online and play lottery
December 4 2015
Three men from Dundee and Fife jailed over “truly vast” international fraud
September 18 2015