Muhammad Shafiq Sentenced for Defrauding Employer of £81,000
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…
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…
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…
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…
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…
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…
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