Staff at banks, building societies and Post Offices worked with the police to stop £1.4 million of fraud through the Banking Protocol rapid scam response in the...
fraud
MORE than one in 10 Covid grant claims submitted to Swansea Council were fraudulent, figures have shown. Applications for six...
THE PUBLIC are reminded to stay safe online as reports of romance fraud rise 26% in a year. Police forces...
A man has been jailed for four fraud offences after purposely confusing post office and bank staff with sleight of...
POLICE have issued a series of tips and advice for people to bear in mind during the coronavirus outbreak –...
SWANSEA Council’s two-man fraud team has helped recover more than £200,000 of overpayments back to the public purse, but it...
“Justify it or withdraw” says a councillor who feels he’s being blamed for the lack of prosecution in a grant...
THERE will be no prosecutions relating to the Pembroke Dock grant scheme fraud allegations, currently ongoing for more than five...
Three men have been sentenced for their part in a fraud which resulted in a number of Welsh Government grant-funded...
OFFICERS in Penarth are warning the public to be cautious and vigilant after a couple lost £10,000 to fraudsters. South...
