Fraud news


Accused banker ‘big spender’ at strip club

FORMER local bank worker Paul Ludden told table dancers at a strip club that he would turn their life around, the Royal Court was told on the second day of his trial yesterday.


Banker ‘lavished stolen cash on exotic dancers’

A BANK manager stole £650,000 from an elderly client and used it to give gifts to exotic dancers and to his son, the Royal Court was told yesterday.


Benefit cheat, 68, owns up to £55k fraud

A PENSIONER racked by guilt about her benefit fraud has confessed to illegally claiming £55,000 over a five-year period.


Web fraud mastermind fails to get sentence cut

AN ISLANDER convicted of masterminding a £12m. bank fraud through an internet web crime forum has lost an appeal to have his sentence reduced, his father has said.


We get around 30 reports of scams a week, warn police

POLICE are receiving around 30 reports of phone and internet scams every week, crime reduction officer Andy Goodall has said.


‘Never easier for scammers’

STEALING and scamming people is now easier than it has ever been, according to the star and co-writer of TV’s The Real Hustle.


Be vigilant when you pay for any high-price goods, islanders told

TRADING STANDARDS has issued general guidance for islanders buying expensive goods following the sentencing of Chameleon Interiors’ former owner Martyn Bachelet.


Interior design conman jailed

CHAMELEON INTERIORS owner Martyn Bachelet has been jailed for three years after admitting defrauding his customers and deceiving a finance company out of more than £140,000.


£250k con case settled as trial is due to start

A FAMILY accused of conning an elderly and nearly-blind woman out of more than £250,000 settled out of court yesterday moments before a civil trial action against them was due to start.


Advocate says man’s claim on Hubits cottage is ‘a sham’

A LEADING lawyer believes a businessman’s claim to property owned by the wife of the debt-ridden former Guernsey restaurateur Howard Holland is fraudulent and a sham.

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