Fraud
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All Fraud Posts
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
Councils must secure IT systems in wake of fraud
March 22 2018
William Hill handed multi million pound fine in wake of Dundee fraudster case
February 20 2018
Tayside residents swindled out of £750,000 in telephone banking scam
February 16 2018
Relative prevents Fife pensioner losing £13,000 to phone fraud
February 6 2018
Scrap metal firm boss jailed over £205K VAT fraud
January 29 2018
Benefit fraudster to keep paying back debt to Dundee council
January 25 2018
Angus supermarket staff save potential iTunes scam victim “hundreds of pounds”
January 22 2018