July 2011

£10m fraud case surveyor jailed

A Metropolitan Police officer's former wife has been given six years in prison over her part in a £10 million mortgage scam.Mary-Jane Rathie, a senior surveyor, had overvalued properties in exclusive parts of London in exchange for gifts of cars …Read More

Gambling addict jailed for fraud

An online gambling addict has been jailed after using his role within a bank to take money from the accounts of numerous elderly customers.James Finnigan, 42, from Twickenham in Surrey, was given a four-year jail term after pleading guilty to 13 counts…Read More

Man jailed for VAT repayments scam

A Leeds man who set up a bogus haulage business as part of a VAT fraud has been jailed for four years.James Harrison, 49, claimed more than £600,000 in VAT repayments relating to the fake company.Leeds Crown Court was told that Harrison carried out th…Read More