Ah yes, the old two names ploy. Sadly, it didn’t work this time. Here’s the word from the IFED; A man with a long history of fraud offences has been sentenced to two years in […]
The latest fraud case from the City of London Police highlights how valuable forensic data like ignition key activation, engine inspection, oil contamination by metal after an engine failure etc. Shamim Ali, 53, of Ipswich […]
The directors of a waste firm in the NE of England have been sentenced after several cases of fly tipping. The court result follows a joint investigation between the Environment Agency and Newcastle City Council […]
A company director has been sentenced after he doctored a ‘Form of Acceptance’, which he’d used previously, in an attempt to bypass his policy’s claim limit and falsely gain £405k from the insurer. On Tuesday […]
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