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A man has been jailed for laundering over £900,000, after a bank was duped into making a transfer, following a fraudulent email from someone purporting to be one of their clients.
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The City of London Police’s Insurance Fraud Enforcement Department (IFED) is reminding young people to remain wary of ‘ghost brokers’ as this age group continues to be a target for this type of fraud.
A man from Kent who received a suspended sentence after targeting a pensioner as part of an elaborate scam has had his sentenced increased, following a hearing at the Court of Appeal.
A man has been sentenced at Inner London Crown Court to four years in prison for committing nearly £732,000 of fraud.
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We continue to clampdown on cycle theft across the City and we’ve had a number of successes, resulting in the seizure of several stolen bicycles
Two men who conned a man into handing over £5,000 in a bitcoin scam at a City of London hotel have been sentenced.
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Our annual community survey launches today (Tuesday 21 September) to help us find out what you think our policing priorities should be.
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A man has been jailed for arranging a series of fraudulent personal injury claims involving phantom passengers, targeting various insurers including LV= General Insurance.
A London woman has been jailed after failing to pay four of her employees and then forging documents in an attempt to claim that she had.
A storage facility in Strangeways, Manchester, was raided by officers this week, in the UK’s biggest ever police operation aimed at cracking down on the sale and distribution of counterfeit goods.