Fraud – Armagh I

/ 5 years ago

Fraudsters 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,...

/ 5 years ago

An international investigation into a suspected £5.5 million VAT and money laundering fraud has led to the arrest of five people...

/ 5 years ago

A man has been arrested after detectives uncovered a two lorries containing a huge supply of bottled drinks. The 54-year-old man...

/ 6 years ago

Two men were convicted at Armagh Magistrates’ Court yesterday for claiming benefits they were not entitled to. Glenn Worton (39) of...

/ 6 years ago

A county Armagh man has been arrested in connection with a suspected multi million pound VAT fraud, linked to the transport industry,...

/ 6 years ago

A man was convicted at Craigavon Crown Court today for claiming benefits he was not entitled to. John Russell (48) of...

/ 7 years ago

A Co Armagh haulier appeared at Craigavon Crown Court on Friday in relation to a £66,982 confiscation order resulting from a...

/ 7 years ago

Police are warning the public to be vigilant following recent reports of fraudsters attempting to gain bank details across County Armagh...

/ 8 years ago

POLICE in Armagh are thanking the public for their help in the arrest of a 24 year old male on suspicion...

/ 8 years ago

THREE men have been arrested on suspicion of fraud after buying fuel with a woman’s credit card in Armagh. The men,...