fraud
Second jail term for man selling counterfeit tobacco in Swansea
A man previously jailed for selling thousands of counterfeit cigarettes in Swansea, has been jailed for a second time for…
Former GP surgery manager ordered to repay £25,000 after defrauding Neath practice
A former NHS manager who stole almost £50,000 from a Neath GP surgery has been ordered to repay £25,000 after…
Trusted Carmarthen hotel manager jailed for stealing £155,000 from family business
A trusted employee at a long‑established Carmarthen hotel has been jailed after stealing almost £155,000 from the business, pushing it…
Warning for University students about scams targeting young adults
As the term starts for many youngsters at University, students are being warned to watch out for scams trying to…
‘Pay now or face the consequences’ – last chance to return wrongly‑claimed Covid cash
People and businesses in South West Wales who wrongly claimed Covid support money are being urged to pay it back…
Ystradgynlais man admits defrauding business partners in Carmarthen Spar deal
An Ystradgynlais man has admitted defrauding two potential business partners over the purchase of a shop in Carmarthen.
Council uncovers over £1m in fraud by people claiming cash or services they weren’t entitled to
Swansea Council says it has saved more than £1.1 million in public money after uncovering hundreds of cases where people…
Dishonest man handed jail sentence for fraud and ordered to pay back five figure sum to customers
A tarmac layer has been given a suspended jail sentence following an investigation by Neath Port Talbot Council Trading Standards…
Director of mobile phone shops given suspended sentence for £150,000 Covid loan fraud
Zahid Afzal, of Pembrokeshire, fraudulently claimed extra Covid Bounce Back loans for his phone sales and merchandise companies.
Over £6,000 to be paid by convicted fraudster found misusing disabled blue parking badge
A Pontardawe man will have to pay over £6,000 for fraudulently using a disabled person’s blue parking badge in Porthcawl…