Amount Stolen in Big Fraud Cases Plummets in Wales ; but Forensic Chief Warns Credit Crunch Could Reverse Trend
Western Mail › February 05, 2008
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Summary
THE value of fraud fell dramatically in Wales last year, according to KPMG Forensic's Fraud Barometer, published today.
The research, which has been running for 20 years and considers major fraud cases (those where charges are in excess of pounds 100,000 in the UK's Crown Courts) found a huge fall in both the number and value of cases reaching the courts in Wales and the South West of England. Compared with 2006, the value fell by pounds 32.6m, from pounds 37.9m in 2006 to pounds 5.3m in 2007, while the number of cases dropped from 44 to 17.See the full content of this document
Extract
Amount Stolen in Big Fraud Cases Plummets in Wales ; but Forensic Chief Warns Credit Crunch Could Reverse Trend
Cases reaching the courts in Wales in 2007 include:
A mother and daughter from Pembrokeshire, each sentenced to 12 months impriso...See the full content of this document
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