A thief who stole credit cards after breaking into a house was nabbed by police as he was still using one of the cards while shopping Dundee.
A woman who scammed more than £26,000 in benefits after lying that she was a single parent has been spared a period of imprisonment.
Two fraudster brothers whose near £17 million swindle helped fund an extravagant lifestyle of Rolex watches and private jet hire while depleting their victims’ retirement savings have been jailed.
A former Labour MEP has been ordered to repay £85,436.96 after falsely claiming more than £100,000 in expenses to spend on a car, his divorce settlement and holidays.
A gambling addict’s poker face let him down as he tried to cash a fake cheque at a Dundee bank, a court heard.
The chief locksmith at a major London hospital trust has been locked up after being found guilty of ripping off the NHS for more than half a million pounds, officials have said.
Failures in "fundamental controls" within Dundee City Council's financial systems allowed an employee to embezzle more than £1 million in almost seven years, a report has found.
A former soldier who defrauded Dundee City Council and the Department for Work and Pensions out of more than £18,000 has been ordered to carry out unpaid work.
A top anti-fraud cop is warning of the dangers posed by scammers after it was revealed Taysiders have lost £750,000 to phone banking cons.
Thomas Simpson, 41, of Finavon Place, had sentence deferred for six months for him to make repayments to Dundee City Council after he admitted benefit fraud.
Police have issued a warning to the public following a vishing — voice phishing — scam that resulted in a man losing £29,000.
A man who admitted fraudulently claiming more than £5,400 in benefits had sentence deferred.
A convicted fraudster who conned elderly people out of thousands of pounds has been found dead.
Thomas Simpson, 41, of Finavon Place, had sentence deferred after admitting claiming benefits to which he wasn’t entitled.
A student has warned music fans to check who they buy tickets from after losing £180 to an online fraudster who promised Killers briefs.
Finance experts have issued Dundee City Council with an action plan to help prevent a repeat of the £1 million fraud carried out by a rogue IT worker.
Dundee veterans’ charity fraud: More than 1,000 sign petition to seize assets of man who scammed £60,000
A petition has been launched calling for a man who founded a veterans’ charity — only to scam tens of thousands of pounds from it — to have his assets seized.
A Dundee woman who defrauded her bosses out of £15,000 in a scheme to gain loans for bad credit customers has avoided jail.
The use of connected devices such as smart TVs and voice-activated home assistants by criminals seeking to steal data poses an emerging threat to UK consumers, a report has warned.
A former Dundee City Council employee who defrauded the local authority of more than £1 million was today ordered to pay back nearly £50,000.