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Tag: fraud

A conman who cashed in a fake National Lottery ticket to claim a £2.5m jackpot has been jailed for nine years. Edward Putman, 54, claimed he had found the winning ticket under a seat in his van in 2009 just before the deadline to claim the win passed. But St...
04.10.2019
ENFIELD Council’s housing and counter-fraud teams have yet again successfully recovered Council properties which have been illegally used, abandoned or were no longer being used as the tenant’s main home, and made them available for people in genuine need.Between April 2018 and March this year, 65 Council homes were recovered....
17.08.2019
THE  NHS fraud squad is investigating GPs in England amid suspicions they are claiming for non-existent patients. Doctors get an average of £150 a year for each patient on their list, but records show there were 3.6 million more patients in the system last year than there were people in...
14.06.2019
A council worker has admitted defrauding around £60,000 from the Grenfell Tower victim fund. Jenny McDonagh, 39, took cash meant for survivors of the tragedy and victims’ grieving family members using pre-paid cards. The Kensington and Chelsea Council finance manager spent the funds on trips to Dubai and Los Angeles,...
12.09.2018