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The North East fraudsters who tried to cheat their way to easy money - but their lies were exposed


The North East fraudsters who tried to cheat their way to easy money - but their lies were exposed
The offenders tried to con others out of cash but were eventually caught and brought before the courts
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County Durham , United Kingdom , North Shields , North Tyneside , South Shields , South Tyneside , Umair Memon , Miriam Raine , Bilal Abbas , Edward Legard , Joe Hedworth , Marc Atkins , Paul Fitch , Connor Hudson , David Wilkinson , Tracy Griffin , Ian West , Paul Phillips , Damien Mcmenzie , Companies In Newcastle , Vertu Motors Plc , Durham County Council Trading Standards , Durham Crown Court , Tyneside Magistrate Court , Newcastle Crown Court , North East ,

Dudley insurance claims handler exploited system weakness to plunder £136,000 to fund gambling habit


Dudley insurance claims handler exploited system weakness to plunder £136,000 to fund gambling habit
Damien McMenzie, of Dudley, was a trusted employ with Tesco Underwriting but made 51 fraudulent transactions to himself over a four year period
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Ian West , Matthew Purves , Damien Mcmenzie , Newcastle Crown Court , Tesco Underwriting , Quorum Business Park , North Tyneside , Weetslade Crescent , ஈயந் மேற்கு , நியூகேஸில் கிரீடம் நீதிமன்றம் , டெஸ்கோ எழுத்துறுதி , கோரம் வணிக பூங்கா ,