fraud
Rogue builder from Porthcawl jailed for defrauding victims out of thousands
Michael Anderson, a rogue builder from Porthcawl has been handed a custodial sentence of three years and six months following…
Jailed paddleboard company owner sacked from Police after insurance fraud investigation
A Paddleboard company owner jailed after four people died on the River Cleddau in October 2021 was sacked from her…
Using AI to fake car insurance claims could land you 10 years in prison, experts warn
Car insurance experts are sounding the alarm on a worrying trend: AI-generated damage being used to fake insurance claims.
Fake food delivery claims could cost Brits £5k, warns Gower Eats
New research from Swansea-based food delivery app Gower Eats reveals that Brits could be risking fines of up to £5,000,…
Over 120 Llanelli people identified as ‘money mules’ in fraud investigation
More than 120 people living in the Llanelli area have handed over their personal bank details to criminals involved in…
Wales hit hard by dating scams as estimated cost of romance fraud tops £400 million
South Wales residents reported close to 700 incidents of romance fraud in just five years.
Warning after users of popular holiday website conned out of £370k
Users of a popular holiday booking website are being urged to look out for unusual messages or phishing emails from…
ERS invests in talent and technology in Swansea counter fraud team
ERS, the UK’s largest specialist motor insurer with a 75-year history, has announced plans to significantly strengthen its counter fraud…
Dishonest Swansea mother jailed for stealing daughters inheritance
A mother who stole £50,000 of inheritance from her two daughters out of greed and spite has been jailed.
Police name Port Talbot couple charged after dine and dash spree
South Wales Police have named the Port Talbot couple they have subsequently charged with fraud and theft offences following dine…