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Tag: Fraudster

Vile Virgin Money bank scam fraudster took £25k from elderly couple

Posted: November 2, 2024 at 10:13 am   /   Entertainment

Paul McEnhill, 28, tricked Thomas Docherty, 73, and Margaret Baillie, 82, into transferring thousands of pounds in the brazen scam. He even went as far as to give them a fake CID number Daily Express :: News Feed

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Nurse loses £65k in devastating romance scam – fraudster claimed they would be a ‘family’

Posted: May 9, 2022 at 10:22 am   /   Business

A NURSE has described how she feels ashamed after losing £65,000 in an online romance scam. Daily Express :: Finance Feed

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Benefit fraudster claims over £5,000 after making up 19 children and a cancer diagnosis

Posted: May 7, 2022 at 10:22 am   /   Business

A BENEFIT fraudster claimed over £5,000 for 19 fake children through a Universal Credit loophole. Daily Express :: Finance Feed

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Fraudster who used fake passport to leapfrog to front of council house queue is jailed

Posted: July 24, 2017 at 10:19 am   /   Top Stories

A FRAUDSTER who leapfrogged to the front of the council house queue by using a fake British passport has been jailed for 18 months. Daily Express :: News Feed

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