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A man who changed his name multiple times by deed poll and used the identities of his family and friends to make bogus travel insurance claims worth an estimated total of £75,000, has been sentenced.
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Mastermind behind £12m investment fraud case sentenced
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A man who took out 87 home insurance policies and then made 45 bogus claims for broken televisions against them has been sentenced.
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Press release around an investment fraud gang
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Press release around a recent spate of courier fraud
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A man who sold fraudulent motor insurance policies to Sudanese nationals living in the UK has been sentenced.
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Detectives are urging parents to make sure they know more about their childrens’ online activity, after two teenagers were found to have carried out a hacking spree.
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A former insurance company employee who stole customer details and sold them to claims management companies has been jailed.
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Press release about the dangers of investing in whisky
The Home Office today launched its Online Fraud Charter