Leave this site
&w=140&h=140&scale=both)
A man who ran a ponzi-style investment scam worth in excess of £70 million in the City of London has been found guilty following a seven week-long trial.
&w=140&h=140&scale=both)
A Dutch national has been jailed for his part in a Europe-wide scam that involved exchanging counterfeit Apple products under warranty for genuine replacements, amounting to over £6,500.
&w=140&h=140&scale=both)
City of London Police, the national policing lead for fraud, welcomes the launch of the Government’s Fraud Strategy which has been published today.
&w=140&h=140&scale=both)
A month-long intensification on fraud activity last month resulted in 290 arrests, 58 warrants executed and assets totalling over £6.2m seized.
&w=140&h=140&scale=both)
The City of London Police, together with key partners, is warning prospective Hajj pilgrims to be vigilant against fraud as they begin booking trips to Mecca for June 2023.
&w=140&h=140&scale=both)
The City of London Police’s Insurance Fraud Enforcement Department (IFED) has secured its first ever Serious Crime Prevention Order against a serial fraudster who was jailed in 2021.
&w=140&h=140&scale=both)
A contracts manager who changed bank account details on his company’s payroll system and then submitted fictious overtime claims to accounts he had access to has been jailed.
The City of London Police, as the national lead force for fraud, has long advocated that fraud be a national priority within the Strategic Policing Requirement.
&w=140&h=140&scale=both)
A relentless fraudster who uses numerous pseudonyms and was previously banned from being a director of any company has been jailed for nine years for a £2.7 million investment fraud.
&w=140&h=140&scale=both)
A former footballer who convinced up to 100 friends and members of his family to invest a total of more than £15 million in a foreign currency exchange scheme has been jailed for seven and a half years.