Tag: Fraud

Experienced Edinburgh accountant joins law firm to tackle fraud

Business Yusra El Gehani Yusra El Gehani -
MULTINATIONAL law firm, Pinsent Masons, has hired a forensic accounting specialist as partner to improve its services in investigations and fraud risk management. Edinburgh-based David...

British woman warns others to avoid Tinder catfish who claimed child’s mum was dead

Court & Crime Heather Campbell Heather Campbell -
A DISGUSTED woman has taken to social media to warn others to watch out for an alleged catfish on dating sites – who claimed...

Watermans launches fight for Post Office compensation

Business Samantha Vega-Torres Samantha Vega-Torres -
A FORMER Clackmannanshire sub-postmaster is set to be represented by the Edinburgh-based legal firm Watermans. Rab Thomson is pursuing compensation from the Post Office following...

Scots woman warns online shoppers of bizarre scam website

Consumer News Douglas Simpson Douglas Simpson -
A SCOTS woman has issued a warning to online shoppers after a bizarre scam website attempted to withdraw £250 from her account. Chell Moir had...

Scots conman who lied about being a nurse and pocketed £130k in funeral scam struck off register

Court & Crime Heather Campbell Heather Campbell -
A SCOTS conman who lied about being a nurse and pocketed over £130,000 in a funeral service scam has been struck off the register. Barry...

Scots musician issues warning after claiming he was scammed out of £1,400

Court & Crime Heather Campbell Heather Campbell -
A SCOTS musician has warned people to watch out this Christmas after allegedly being scammed out of £1,400. Ross Boyd had advertised his MacBook on...
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