All posts tagged "Fraud"
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Newry
/ 5 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,...
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News
/ 5 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...
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News
/ 5 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...
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News
/ 6 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...
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News
/ 6 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,...
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News
/ 6 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...
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News
/ 7 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...
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News
/ 7 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...
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News
/ 8 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...
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News
/ 8 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,...