Kitchen Fitter Ordered to Repay £34,000 After Deposit Money Vanishes Wednesday, July 16, 2025 kitchen consumerprotection bath deposits refunds tradingstandards rogue fraud litigation fines A kitchen fitter based in Bath has been ordered to repay over £34,000 after deposit money from customers mysteriously disappeared. John Upson, 50, trading as Kitchens of Bath Ltd, accepted deposits of £12,810.61 and … Read More
Yeovil Man Charged with Multiple Counts of Fraud Thursday, June 26, 2025 yeovil fraud charges court custody credit somerset legal crime millin Ben Millin, a 32-year-old resident of Roping Road, Yeovil, has been formally charged with four counts of fraud by false representation. The charges stem from allegations that Millin fraudulently opened several credit accounts … Read More
Jailed Crypto Scammer Ordered to Repay £140k Following £5.7 Million Bitcoin Theft Friday, June 20, 2025 cryptocurrency fraud bitcoin scam confiscation court cybercrime investigation restitution sentencing James Heppel, a 44-year-old fraudster from Staverton, Wiltshire, has been ordered to repay over £140,000 following his involvement in a £5.7 million cryptocurrency scam. The confiscation order was issued after an extensive … Read More
Avon Valley Railway Overcomes Fraud with Community Support Monday, May 5, 2025 railway fraud community bristol fundraising volunteers recovery resilience heritage festival The Avon Valley Railway in Bristol has been on a path to recovery following a devastating £50,000 fraud incident that shook the volunteer-led heritage site to its core. Roger Eynon, chairman of the Avon Valley Railway … Read More
Six Men Convicted in South West New Town Bribery Building Scandal Saturday, May 3, 2025 bribery corruption scandal construction bribe cranbrook e.on contracts fraud money laundering Six individuals have been found guilty in a £2 million construction bribery scandal involving the development of a new town in the South West. Cranbrook, situated near Exeter, fell victim to the corrupt practices of certain … Read More
Cranbrook Construction Bribery Scandal: Six Men Convicted Saturday, May 3, 2025 construction bribery scandal cranbrook corruption fraud bribery scandal e.on criminal conspiracy money laundering Six individuals, including a man from Somerset, have been convicted in connection with a £2million bribery scandal linked to the construction of Cranbrook, a new town near Exeter in the South West. The corrupt build bosses … Read More