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Covid Scotland: Law expert Nick McKerrell gives analysis on NTIA legal action
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Justice run on a shoestring does not serve anyone – Wishart demands action
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Court backlog is seeing justice grind to a halt
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Another case with a similar value involved a drug dealer who set up a web design company as a front for an international Bitcoin scam. The accused, who is currently serving five years in prison for drug-related crimes, scammed a £250,000 mortgage while converting and transferring cash and Bitcoin to a value of £789,000 over the course of six years.
KMPG said the latest fraud findings follow the continued warning from Police Scotland’s Take Five To Stop Fraud campaign to be careful of scammers using sophisticated methods to target vulnerable people and companies.
Annette Barker, head of forensic at the accountancy giant, said: “As Covid-19 restrictions begin to ease we are seeing the reopening of the criminal justice system and in turn, an increase in cases of fraud coming before the courts.