A 48 year-old woman from Porthcawl has been jailed for 4 years after stealing £280k from businesses. Joanne Hughes set up her own accountancy firm to...
Over 40 million Britons have been targeted by scammers this year, with losses per person higher than in other major Western economies (the US, Canada, Australia). Named ‘fraud capital...
Dyfed-Powys Police is warning people to be on their guard after an increase in reports of attempted scams in recent days. With 11 reports in the...
Councillor Martyn Jones, Mayor of Bridgend County Borough, is urging people to keep their guard up against scammers after a tip-off from a resident alerted him...
Swansea Council says its fraud detection team is helping lead the way in Wales in clamping down on people trying to abuse the system by claiming...
Inderjeet Kaur, 29, admitted to having concluded approximately 150 theory and practical driving tests on behalf of candidates between 2018 and 2020. Kaur committed the offences...
A man has been jailed today after fraudulently taking his 98-year-old victim’s income over a period of two years. Alun Davies, 67 years old, from Ravenhill...
A Neath woman and her three sons were each sentenced to two years imprisonment, suspended for 12 months after pleading guilty to fifteen counts including Conspiracy...
Branch staff at banks, building societies and Post Offices worked with police to stop £322,958 of fraud through the Banking Protocol rapid scam response in South Wales in...
Swansea Council’s fraud detection team is helping lead the way in Wales in clamping down on people trying to abuse the system by claiming money or...
The former director of Cardigan Castle has been sentenced to 21 months in prison suspended for two years, after stealing and defrauding the restoration project out...
A Which? investigation has found that doorstep scammers are back in business after lockdown restrictions – and these ruthless fraudsters are using new coronavirus scams to...
A prolific conman has been jailed after scamming bookmakers in Carmarthenshire and Pembrokeshire by befriending and confusing cashiers. Jason Haddigan was so well-versed in fraud that...
Two men have been jailed for playing a part in a courier fraud scam following a detailed two-year police investigation. The pair were believed to have...
Two women have been sentenced to nine years imprisonment each after a sustained assault which left the victim with serious injuries. Rachel Miller, aged 29, of...
Scammers are continuing to target people in new ways, with victims now being asked to buy gold to hand to a courier working for the police....
Preying on players on games websites, using fake photos, and fabricating family emergencies. Police have listed just some of the ways romance fraudsters find their victims...
Heartless fraudsters are offering false COVID vaccines in a bid to cheat others out of their hard-earned cash, and make money from a pandemic in which...
Dyfed-Powys Police is warning the public of scam phone calls from fraudsters pretending to be from Amazon. The calls may be by a person or automated....
Pembrokeshire residents are being alerted to a dangerous scam related to the Covid-19 vaccine. A fake NHS text has been circulating, telling people they’re eligible to...