All posts tagged "Fraud"
-
Newry
/ 8 years agoFraudsters target three businesses in clone card con over bank holiday
Fraudsters across south Armagh and Newry targeted businesses with a clone card con over the bank holiday weekend. Police in Newry,...
-
News
/ 8 years ago£5.5m international fraud leads to arrest in county Armagh
An international investigation into a suspected £5.5 million VAT and money laundering fraud has led to the arrest of five people...
-
News
/ 8 years agoMan arrested after detectives uncover two lorry loads of bottled drinks
A man has been arrested after detectives uncovered a two lorries containing a huge supply of bottled drinks. The 54-year-old man...
-
News
/ 9 years agoTwo convicted of benefit fraud at Armagh Court
Two men were convicted at Armagh Magistrates’ Court yesterday for claiming benefits they were not entitled to. Glenn Worton (39) of...
-
News
/ 9 years agoCounty Armagh man arrested in multi-million VAT fraud
A county Armagh man has been arrested in connection with a suspected multi million pound VAT fraud, linked to the transport industry,...
-
News
/ 9 years agoPortadown man convicted of benefit fraud totalling almost £40,000
A man was convicted at Craigavon Crown Court today for claiming benefits he was not entitled to. John Russell (48) of...
-
News
/ 10 years agoHaulier given six months to pay over £66,000 or face prison
A Co Armagh haulier appeared at Craigavon Crown Court on Friday in relation to a £66,982 confiscation order resulting from a...
-
News
/ 10 years agoVigilance call by police over ‘grooming’ type fraudsters
Police are warning the public to be vigilant following recent reports of fraudsters attempting to gain bank details across County Armagh...
-
News
/ 11 years agoMan arrested on suspicion of fraud
POLICE in Armagh are thanking the public for their help in the arrest of a 24 year old male on suspicion...
-
News
/ 11 years agoMen held over fuel purchase
THREE men have been arrested on suspicion of fraud after buying fuel with a woman’s credit card in Armagh. The men,...
-
News
/ 11 years agoFive convicted of benefit fraud
FIVE people have been convicted at Craigavon Magistrate’s Court for claiming benefits to which they were not entitled. Marty Goddard (42), of Thomas Street, Portadown, claimed...
