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Fraudsters fleeced Middlesbrough businesses out of £7,000 using dodgy bank cards A FRAUDSTER has admitted fleecing a number of businesses out of thousands of pounds by returning dodgy goods. Marouane Saddaoui travelled up from London with his co-accused Mohammed Sabeg to use a bank card which was fraudulently used to process refunds to the total of £6,777.80. The incidents are reported to have taken place in small independent businesses including flower shops, butchers, dry cleaners and pharmacies on December 16 last year. Saddaoui, of Hazel House, Camden, pleaded guilty to eight charges of fraud by false representation when he appeared at Teesside Crown Court. ....
Second fraud accused named after alleged swindle of Teesside firms - including flower shops and butchers The incidents are said to involve using bank cards to process almost £7k in refunds Teesside Magistrates Court Get the latest news from Teesside Crown Court direct to your inbox with our free email newsletterInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice A second man has appeared in court charged with fraud following alleged incidents in Middlesbrough. ....
Man named after being charged over alleged fraud offences at dry cleaners and pharmacy 22-year-old will face magistrates on eight counts of fraud Teesside Magistrates Court (Image: Evening Gazette) Get the latest news from Teesside Crown Court direct to your inbox with our free email newsletterInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Sometimes they’ll include recommendations for other related newsletters or services we offer. OurPrivacy Noticeexplains more about how we use your data, and your rights. You can unsubscribe at any time. ....