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Fraudster

since

auto-detected in 11 stories

81 days ago

Junead Ahmed, 36, who used a fake court order to escape prison after he was locked up for pretended to be a doctor has been jailed once again.

86 days ago

Ashton Guramatunhu (pictured) worked in six care homes across the North East of England from January 2015 until April 2019.

3 months ago

Fraudster Jamiel Slaney-Summers, 65, tried to snatch 85-year-old Rita Barnsley's £175,000 lifesavings by drawing up the 'dodgy' document on the day she died in 2021.
Fraudster William 'Billy' Smith, 35, was wrongly set free from the south London jail earlier this week but reportedly handed himself in after a three-day manhunt.

7 months ago

'Selfish' Megan Reynolds, 28, racked up thousands on dozens of lavish gifts using company cards before attempting to conceal them through fake invoices.

8 months ago

Thomas Robinson tricked luxury stores into buying "Scottish-grown tea" that was actually grown abroad.
Christopher Nunn, 42, swiped high-value titles on night shifts as a printer and sold them to pay off debts. The sentencing judge said the 200-year-old printing firm now had 'cages and cameras' instea…
Thomas Robinson imported leaf tea from abroad, then repackaged it and claimed it was grown in Perthshire.

11 months ago

Lindsay MacCallum defrauded £86,000 from Rainbow Valley and £9,505 from the Anthony Nolan Trust.
I received an email from British Airways saying the money had been paid into my Revolut account, but I've never heard of Revolut.

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