Category Archives: News

According to Sky News, police have shut down 28,000 websites selling counterfeit goods to British consumers – more than 4,000 of which were set up using identities stolen from other customers.

One victim unknowingly had her identity stolen and fake websites were set up in her name, selling more counterfeit goods.

According to Worcester News, a fraudster stole more than £100,000 to fund his gambling addiction betraying kind-hearted business owners who treated him ‘like family’.

Kelvin Bradley brought the cable company, Rhinocables, to the brink of ruin, forcing the owners to remortgage their home.

The Ipswich Star reports that corporate employee fraud cost businesses in the East of England more than £6.3m last year.

Nationally, losses from employee fraud amounted to more than £40m, according to the data from ActionFraud, the UK’s national fraud and cyber-crime reporting centre.

A personal claims specialist colluded with an accomplice to make false claims against a contents and building insurance policy, according to Claims Magazine.

Kevin Macey – sentenced to two years jail-time, suspended for two years – worked for RSA and helped Debbie Starkings make five claims over two years which amounted to over £200,000.

Kent Online carried a story of an Asda payroll clerk who boasted her bosses “did not have a clue” that she was paying herself extra wages.

Janette Norman – jailed for two years – fleeced the supermarket giant of £31,070 by reactivating the account profile of an ex-employee and amending the bank details to her own.

According to the Express & Star, shoplifters are striking twice every day in Walsall town centre, with a councillor worrying the problem is putting struggling businesses under even more pressure.

Between July 2016 and June this year there were 722 reported incidents in the St. Matthews policing area – 60 a month on average.