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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
Fraud
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Following the flash flood in the Rasuwa district and the Nepal-China border area on 26 August, the Nepalese government has established a toll-free emergency Nepalese language number (1234), and a dedicated hotline (1144) accessible in Nepal. If you're affected and need assistance from the UK government, call:
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Man sentenced after earning £250,000 from illegal streaming
A man from London who made £247,552 by illegally streaming sports and movie channels, as well as other premium television content, has been sentenced.
PIPCU
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Brothers sentenced after £800,000 of counterfeit homeware found in Manchester shop
Two men who sold counterfeit homeware from a shop in Manchester have been sentenced.
PIPCU
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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.
Fraud
IFED
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City of London Police seize five illegal e-bikes and e-scooters a week
Five illegal e-bikes and e-scooters are seized every week by City of London Police’s cycle team, in a crackdown against souped-up bicycles.
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City of London police officers, staff and volunteers checked against Police National ...
In full compliance with the National Police Chiefs’ Council historical data wash, City of London Police checked every* police officer, staff member and volunteer run through the Police National Database (PND), to identify any intelligence or allegations that needed further investigation.
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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
Fraud
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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
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
IFED
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Police horses brighten up the saddest day
Today is said to be the saddest day of the year, but one thing that tends to bring a smile to people’s faces all year round are our police horses.
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