fraud
Police warning after reports of bank fraud in Aberdeen
November 5, 2020
Police warning as north east garages and tyre distributors latest target of scammers
September 23, 2020
Moray fisherman who dodged £90,000 tax bill locked up
September 11, 2020
Unpaid work for Aberdeen woman over council tax reduction fraud
September 9, 2020
King of the Swindlers: How Aberdeen financial advisor Alistair Greig stole £13m from his clients
September 2, 2020
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Fraudster, 73, jailed after conning north-east residents out of £380,000 in wind turbine swindle
September 1, 2020
Man in court over alleged thefts from vulnerable people in Aberdeen
August 27, 2020
North-east nurse backs police campaign after fraudster’s impersonate bank to leave him in debt
August 21, 2020
Furious fraud victim from Aberdeen turns detective – and tracks down scammer’s family
August 20, 2020
Aberdeen taxi driver’s bank account wiped out by single email
August 19, 2020
Romeo conned out of thousands warns north-east residents ‘don’t fall for fake love like me’
August 18, 2020
Deal or No Deal winner’s warning after fraudsters scammed him out of retirement fund
August 17, 2020
Aberdeen woman admits £3,500 council tax reduction fraud
August 12, 2020
Aberdeen oil executive has sentenced delayed after collapsing at home
July 23, 2020
Risk of fraud has potential to increase during coronavirus crisis, says Scotland’s public spending watchdog
July 9, 2020
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May 8, 2020
Inverness taxi driver outraged at losing money to fraudsters
April 15, 2020
North-east investors hit by conman who made £13m from Ponzi scheme
March 13, 2020
Aberdeen businessman facing lengthy prison sentence after being found guilty of £13 million fraud
March 13, 2020
Scammer who set up fake Moray business was arrested in Latvia after hunt across Europe
February 21, 2020
£12.9m fraud accused ‘only one with any knowledge’
February 21, 2020
North-east builder tells court of ‘massive’ impact of cash loss due to alleged fraud
February 20, 2020
North-east man says losing cash in alleged £12.9 million fraud had ‘massive effect’ on family finances
February 20, 2020
£138k ‘fraud’ prevented couple moving abroad, court hears
February 19, 2020