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Latest fromFraud

Shopkeeper tried to scam £157,000 out of lottery winner
A UK shopkeeper who told a lottery winner he had won £10 when he had actually won £156,659 has been jailed.

Gold dealer liquidated after SFO probe
An Auckland bullion gold trader, which told a family last week it would not pay them more than $340,000 they were owed, has been placed into liquidation.

All Sth Canterbury fraud accused named
All five defendants in the Serious Fraud Office prosecution of South Canterbury Finance associates have now been identified.