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City of London Police reveals more than £612 million was lost to investment fraud in the ...
Press release around investment fraud figures in the UK last year
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Operation Henhouse 3 sees record amount of arrests and seizures made, led by City of ...
Press release around Operation Henhouse, a month long intensification on fraud
Fraud
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Man who used different identities to make £75,000 worth of fraudulent travel insurance ...
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.
Fraud
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Mastermind of £12m boiler room fraud, who had his Rolls Royce Wraith and 84 gold bars ...
Mastermind behind £12m investment fraud case sentenced
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Man sentenced after pocketing £30,000 from bogus insurance claims for "damaged" TV
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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Investment fraud gang that used aliases from films and TV shows to defraud victims of over ...
Press release around an investment fraud gang
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Courier fraud warning after victims lose more than £19.6 million in three months
Press release around a recent spate of courier fraud
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Ghost broker who targeted Sudanese community sentenced
A man who sold fraudulent motor insurance policies to Sudanese nationals living in the UK has been sentenced.
Fraud
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City of London Police urge parents to be aware of their childrens’ internet usage after ...
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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Insurance worker jailed for stealing and selling on customer data
A former insurance company employee who stole customer details and sold them to claims management companies has been jailed.
Fraud
IFED
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