Tag: Fraud

TSB customer threatened with £30-a-day overdraft charges after losing £18k in IT meltdown fraud

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A COMPOSER who had £18,000 stolen from his account by fraudsters was sent a letter from TSB threatening overdraft charges. Richard Lewis, from Edinburgh, blasted...

Scots restaurant posts faces of alleged “dine and dash” culprits to Facebook

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A RESTAURANT has posted CCTV mugshots of customers they claim did a "dine and dash". Broth3rs, an Italian family-run restaurant, say the trio tucked into...

Struck-off care worker hid from CCTV as she took money from OAP’s account

In Brief Kirsty Stewart Kirsty Stewart -
A DISHONEST care worker has been struck off after demanding an OAP's bank card and then withdrawing money - while hiding from the cashpoint...

HMRC Warning: watch out for scammers

Court & Crime Deadline News Journalist Deadline News Journalist -
FRAUDSTERS are targeting tax credits claimants with scam emails, fake websites and text messages in the run-up to the 31 July renewals deadline, HM Revenue...

Vishing Scam Robs Scots for Millions of Pounds

Scottish News Guest Guest -
A 92-year-old woman is amongst 26 people across Scotland who have lost a total of £1.3m due to “'vishing” scams in the last few...

Fraud crackdown for gangsters with hundreds of mortgages

Scottish News Deadline News Journalist Deadline News Journalist -
POLICE and tax inspectors are cracking down on Scottish gangsters who are running 200 mortgages at a time. As many families struggle to get a...
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