A man has been sentenced for defrauding his employer of £81,000, which he used to help cover a house deposit and a car loan. Muhammad Shafiq, 33, previously held a …
suspended sentence
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Carla Evans Escapes Jail After Defrauding Vulnerable Woman
A serial fraudster, Carla Evans, 34, from Fishponds, Bristol, has avoided prison after deceiving a vulnerable woman during a family court dispute by posing as a solicitor. Evans offered her …
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Elidjan Aliaj, a 30-year-old Albanian national, has been sentenced to eight months in prison, suspended for 18 months, for paying an impersonator to pass his driving tests. The court heard …
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Six individuals have been sentenced for their attempts to defraud the government of £180,000 in tax repayments. The group inflated their incomes and fabricated expenses in self-assessment claims submitted to …
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Mario D’Agostino, 61, the former manager of Piccolino in Chester, has admitted to participating in a loyalty scheme scam that defrauded the restaurant of over £21,000. At Chester Crown Court …