Tag: Fraud

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

News

guest_deadline - June 18, 2018

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

News

Deadline News Journalist - April 26, 2018

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 - April 6, 2017

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 - July 1, 2015

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...