Cardiff News Romance Fraudster from Cardiff Jailed EditorMarch 13, 2026 40-year-old Rodney Roberts, of Trowbridge, Cardiff, was sentenced today at Newport Crown Court to five-years and one-month in prison for… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
National News Man charged after posing as a Police Officer to scam people EditorSeptember 17, 2025 A man has been charged after an elderly man was scammed of thousands of pounds by someone pretending to be… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
Pembrokeshire Oasis ‘Ticket Scam’ Operator David Gray Arrested EditorJuly 9, 2025 From Local Hero to Most Wanted Zero, once hailed as a “decent bloke” and the go-to guy for gig tickets… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
Carmarthenshire News Bargoed Taxi Boss Convicted of Fraud EditorApril 16, 2025 Peter Roland Banwell, 62, a former company director and taxi operator from Bargoed, appeared at Cardiff Crown Court on 8… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
National News Over £649m lost across the UK to investment fraud in 2024 with over £2m lost in Dyfed-Powys Police force area EditorApril 10, 2025 Data from Action Fraud reveals that people aged 35-44 were more likely to be targeted for investment fraud, while those… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
Carmarthenshire News Three charged in connection with multi-million pounds fraud and theft investigation EditorMarch 25, 2025 Following an investigation by South Wales Police, with vital evidence provided by the Charity Commission for England & Wales, three… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
Carmarthenshire News Man jailed for conspiring to create scam website EditorFebruary 10, 2025 A man from Bolton has been jailed for commissioning a phishing website. His intention was to deceive members of the… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
National News Scam-tember: Three in Five Brits fear falling victim to fraud, as life gets busier in September EditorSeptember 4, 2024September 5, 2024 Take Five to Stop Fraud is warning the public to stay alert to fraud as the common ‘back to the… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
Carmarthenshire News Charities urged to safeguard donations ahead of Fraud Awareness Week Elkanah EvansNovember 14, 2023November 14, 2023 WITH Charity Fraud Awareness Week taking place between 27th November and 1st December, Ansvar, a leading specialist insurer for the charity, not-for-profit… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
National News Fraud investigators to save, gain or recover £1.6M for Powys Council Elgan HearnMarch 27, 2023March 27, 2023 FRAUD investigators will save, gain or recover a total of £1.636 million this year for Powys County Council, a committee… Share this:Share Share on Reddit (Opens in new window) Reddit Share on Tumblr (Opens in new window) Tumblr Share on Facebook (Opens in new window) Facebook Share on LinkedIn (Opens in new window) LinkedIn Share on Pinterest (Opens in new window) Pinterest Email a link to a friend (Opens in new window) Email Share on Telegram (Opens in new window) Telegram Share on X (Opens in new window) X Share on WhatsApp (Opens in new window) WhatsApp
