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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.
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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.
A man who tried to claim £600,000 in life insurance payments after the death of his brother from Covid-19 has been jailed.
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A man who scammed four women he met on an online dating website out of more than £320,000 has been jailed for 12 years.
Members of an organised criminal group (OCG) which committed high value frauds have been jailed for a total of 14 years and 7 months.
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Two men have been jailed, and another three sentenced, for stealing £156,781 worth of items from members of the public in a series of thefts across London.
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Four men who worked together to scam more than 340 victims out of £5.4 million in bogus gold mine investments have been sentenced.
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‘Get rich quick’ investment opportunities are soaring amongst young professionals, with more than £890 million lost to investment fraud last year.
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A man and woman have been sentenced for laundering money that was traced back to millions of pounds fraudulently obtained from victims.
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Action Fraud, the national reporting centre for fraud and cyber crime, has partnered with SignVideo to assist those who are deaf or hard of hearing and use British Sign Language to report fraud.