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Secret filming exposed a £28m timeshare fraud
By: Craig Williams – BBC Scotland It has been described by prosecutors as one of the largest frauds of its kind in the UK. A total of 14 people have been convicted for their part […]
conspiracy to defraud
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Former Brookside actor jailed over £13m modelling fraud
A former Brookside actor who masterminded a £13.6million fraud operation that conned thousands of would-be models has been jailed. Philip Foster, 49, who played Christian Wright in the Liverpool soap, ran a network of fake […]
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Parkland: Virginia couple ‘exploited’ brother of gunman
Two men who offered to house the brother of a gunman who killed 17 people at a school in Parkland, Florida, have been arrested on suspicion of plotting to defraud him. Zachary Cruz had hoped […]
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Lawyer Refused To Reveal Details Of Expenses Claims
A lawyer whose firm was being investigated by a counter-fraud team refused to reveal details of expenses claims, a court heard. Mohammed Ayub, managing partner of Chambers Solicitors in Bradford, is accused of fraudulently claiming […]