Entries from Communities - Southall tagged with 'Fraud'
Southall Father In Mortgage Fraud
A young Southall father persuaded his wife to take part in a series of mortgage frauds which netted them more than £700,000. Isleworth Crown Court heard last week how Zamir Hussain, 28, and his now estranged wife, Mahrukh Syed, 31,...
Benefit Fraudster Jailed
A self-styled "spiritual guru" from Southall was given two years in prison and had £110, 000 of assets confiscated after being found guilty of benefit fraud. Parmjit Singh, 42, of Wentworth Road, was found guilty of committing housing benefit fraud...
Entries from Birmingham Mail - Technobabble tagged with 'Fraud'
Ebay fined for counterfeit fake goods being sold on the site
I see online auction site eBay has come a cropper in France for allowing the sale of fake goods. Readers will know that I have a slight bee in my bonnet over this well known internet giant, and in the...
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