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Romance fraud cost victims over £106 million last year, equivalent to £12,000 every hour or £200 every minute
A man has been sentenced for his role as a ghost broker
If you’ve paid for social housing in Barking and Dagenham, we want to hear from you.
The City of London Police has successfully secured an INTERPOL Silver Notice to assist in tracing and recovering assets belonging to convicted fraudster Anthony Constantinou.
A man has been sentenced for orchestrating a sophisticated insurance fraud involving high-value classic cars.
Fraudsters who ran two bogus investment schemes and coerced over 150 victims out of £6 million have been sentenced.
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Officers carried out five warrants at two residential addresses and four garages located in East and South London
Data from the National Fraud Intelligence Bureau (NFIB)reveals that 1,797 reports of courier fraud were received with an average loss per victim of just over £12,000
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A man who was involved in a scheme to dupe a vulnerable victim out of thousands of pounds before fleeing the country, has been sentenced to two and half years in prison.
New figures from City of London Police, the National Lead Force for fraud, show that more than £106 million was lost to romance fraud in the UK last year, as the number of victims continues to rise.