Fraud
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All Fraud Posts
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
Former Perthshire potato merchant ordered to pay back £76,500 to the public purse
January 20 2018
£15k Angus benefit fraud woman avoids jail for failing to declare living with ex
January 19 2018
Fife man loses £29,000 in cold caller bank scam
January 18 2018
Dundee fraudster, 64, claimed £5k in benefits despite income from pension
January 6 2018
Man admits £3.8k Dundee council benefits fraud
December 23 2017
Crime gang member used iPad to steal cash machine customers’ details
December 14 2017
Gambling industry gave council unknown sum of money
December 13 2017
Council relied too heavily on fraudster
December 8 2017
Dundee veterans’ charity fraud: More than 1,000 sign petition to seize assets of man who scammed £60,000
November 17 2017
Dundee fraudster narrowly avoids jail for £15,000 loan deception
November 10 2017
Dundee woman used names of folk she knew to defraud bosses out of £15k
November 10 2017
Fife solicitor jailed after swindling elderly aunt out of over £269,000
November 7 2017
Scammers cost Angus businesses and households £15 million a year
November 4 2017
ATM fraudster snared after international manhunt
November 1 2017
IT employee who defrauded £1 million from Dundee council to pay back £50k
October 30 2017
Bid to reclaim cash from £1m Dundee City Council fraudster
October 6 2017
Guthrie Castle wedding fraudster Craig Williamson jailed for almost four years
September 13 2017
Dundee Matters: Councillors and public kept in dark over fraud case
September 4 2017