Fraud
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All Fraud Posts
Fraudster who conned would-be Broughty Ferry tenants out of £2k+ avoids jail
March 7 2020
Fife woman loses £80,000 in Amazon Prime phone scam
March 5 2020
Rogue joiner scammed Dundee and Angus customers out of thousands of pounds
March 3 2020
Public told to check bank balances as device used to steal card details at Dundee ATM
February 28 2020
Perthshire IT boss who made £560k after setting up fake firm spent cash on holidays, jewellery and cars
February 7 2020
Dundee and Angus councils spend hundreds of thousands of pounds defending against cyber crime
December 28 2019
Fife OAPs shocked as bogus workmen rip up their driveways without permission
November 30 2019
Councillors express concern over rising number of fraud incidents reported in Dundee
November 21 2019
Labour demand full disclosure over Dundee City Council fraud investigation
November 18 2019
Concerns raised by Dundee businesses over awarding of £8.3m contract at centre of corporate fraud probe
November 9 2019
Gin-maker and former West End Community Council chairman to stand trial on fraud charges
November 2 2019
Perth man who claimed £22k as ‘he could only walk 3 metres’ filmed taking long strolls
October 17 2019
Hunt on for bogus gardeners who conned Dundee OAP out of four-figure sum
October 4 2019
Family of elderly Perth woman, 90, slam sentence handed to ‘befriender’ who conned her out of £25k
September 13 2019
Perth man conned £22,000 from taxpayers over three years in rebate scam
September 11 2019
Dundonian saved from scam in city supermarket while attempting to buy hundreds of pounds worth of gift cards
September 6 2019
Perth fraudster who imitated friend, 90, to steal £25,000 for holidays told to pay money back
July 31 2019
Perth fraudster imitated friend, 89, to steal £25,000 for honeymoon and four exotic holidays
July 4 2019
Fife woman admits £8k benefits fraud after false claim about husband’s employment
June 27 2019
Rise in council employees investigated for fraud
June 20 2019
‘I was almost duped’: Warning after sex line scam call threat to elderly Forfar couple
June 18 2019
Treasurer embezzled more than £34k of donated money from Perth church
June 12 2019
Natalie McGarry: Former SNP MP jailed for 18 months
June 6 2019
Unpaid work for Dundee woman who claimed £6,000 of benefits she wasn’t entitled to
June 1 2019