Saturday, June 25, 2022

Tag: Fraud

Reports of counterfeit £20 notes at amusements venues in the North ties in with incidents in other parts of the UK

counterfeit £20 notes circulating
Bacta CEO John White suggests that multiple cases of counterfeit notes being passed at amusements venues in the North West, North East and Midlands area could be part of “a major fraud”.

Four men charged with defrauding Ladbrokes Coral

Ladbrokes Coral fraud four men charged
Four men who used a “stringing” scam to defraud Ladbrokes Coral bookmakers of £663,556 over the course of 11 months have been sentenced by Kingston Crown Court to between nine months and four years in prison.

Bacta CEO to meet with Director of the Bank of England

Bank of England Sarah John meet Bacta
Bacta chief executive John White will have the opportunity to progress key issues of relevance to the membership regarding payments, frauds and the..