News with and about 'fraud'

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18
votes

Wanted couple arrested in Spain

added on 2008-11-07 17:00:05 (BBC News - News Front Page)

Two Scots wanted on fraud charges are arrested in Spain after featuring in a Crimestoppers appeal. ...more.

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7
votes

Police drop Lesotho bribery probe

added on 2008-11-06 18:00:37 (BBC News | World | UK Edition)

UK fraud investigators have dropped an investigation into a firm accused of bribing officials in Lesotho. ...more.

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11
votes

Man jailed for Des O'Connor fraud

added on 2008-10-30 20:00:10 (BBC News | UK | UK Edition)

A sales assistant who spent nearly £1,000 of presenter Des O'Connor's money in a credit card fraud is jailed. ...more.

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11
votes

Two years for PSNI overtime fraud

added on 2008-10-27 14:00:09 (BBC News | UK | UK Edition)

A police photographer is sentenced to two years in prison after making false overtime, income tax and VAT claims. ...more.

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11
votes

Ticket site closed on fraud fears

added on 2008-10-21 12:30:14 (BBC News - News Front Page)

Music fans are warned they may not receive concert tickets from a website that has been shut down by police. ...more.

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5
votes

Cyber targets

added on 2008-10-17 05:30:07 (BBC News - News Front Page)

Police use electronic clues in hunt for fraud ...more.

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15
votes

'King of Viagra' jailed for fraud

added on 2008-10-14 20:30:37 (BBC News | UK | UK Edition)

A doctor is jailed for three years for his part in a multi-million pound global conspiracy to sell fake medicines. ...more.

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8
votes

Jail term over 14 children fraud

added on 2008-10-13 14:30:32 (BBC News | UK | UK Edition)

A woman from East Dunbartonshire is jailed for 18 months over benefits claims for 14 children who did not exist. ...more.

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6
votes

Montgomery jailed on drugs charge

added on 2008-10-10 19:00:12 (BBC News | World | UK Edition)

US sprinter Tim Montgomery is jailed for five years for dealing in heroin, months after being convicted of fraud. ...more.

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9
votes

No probe into phone-in scandals

added on 2008-10-01 18:00:27 (BBC News - News Front Page)

The Serious Fraud Office announces it will not be carrying out an inquiry into a series of television phone-in scandals. ...more.

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