Fraud
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All Fraud Posts
Jet-setters conned out of thousands by fake company that hijacked Perthshire travel firm
December 14 2018
Perthshire Matters: Media exclusion is a worrying trend
November 12 2018
Banker who was ‘duped by professional fraudsters’ cleared of £820,000 theft charge
November 8 2018
Councillors ban public from meeting about £12,000 fraud investigation
November 8 2018
Resident handed £12,000 council tax bill during local authority worker’s 15-month fraud spree
November 1 2018
Bookies worker jailed after £40,000 Back to the Future betting scam
September 22 2018
Ex-Dundee bank worker whose £5,700 Lloyds scam was exposed by Facebook pics avoids jail
September 21 2018
Dundee scammer who claimed to be fraud victim following Dubai holiday spared jail
September 20 2018
Waterfront takeaway owner scammed £17,000 from Dundee City Council
September 8 2018
Dundee woman conned out of almost £2000 in voucher scam
September 5 2018
Conman who tried to defraud ‘frail’ pensioner of £2,500, leaving 2-metre hole in his roof, avoids jail
August 29 2018
Serial conwoman stunned staff as she left £250 tip on Texan’s credit card at Perth restaurant
August 22 2018
Kirkcaldy couple conned out of almost £300,000 in bank scam
August 18 2018
‘Everyone has a past’ — EuroMillions winner Gillian Bayford ‘not bothered’ by new husband’s conviction for fraud
August 14 2018
Dundee scammer claimed to be victim of fraud – but was caught after posting pictures of Dubai holiday
August 10 2018
Con man tried to defraud 82-year-old resident of £2,500
July 31 2018
Fife antiques dealer fraud trial told valuables left ‘strewn across floor’
June 20 2018
Eight months’ jail for US pensioner who carried out £45,000 benefits scam — by not telling authorities his wife worked as benefits adviser
May 17 2018
Credit card thief caught shopping in Dundee city centre
May 17 2018
Dundee woman ordered to pay back 10% of the £26,000 she scammed in single parent lie
May 7 2018
Dundee man received nearly £10,000 in disability benefits fraud
May 4 2018
Police inspector slams callous actions of criminal who defrauded 90-year-old out of more than £10,000
April 25 2018
‘Shaking’ Dundee gambler caught out in fake cheque scam at bank
March 27 2018
Gambler arrested in Northampton after failing to cash fake cheque at Dundee bank
March 27 2018