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A raid at a warehouse in Strangeways, Manchester, uncovered an estimated 12 tonnes of branded counterfeit goods.
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A woman from South London has been sentenced after a City of London Police investigation found that she had stolen £24,715.39 from her employer, The Mulsanne Partnership.
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The City of London Police’s Insurance Fraud Enforcement Department (IFED) executed ten warrants last week as part of a crackdown on ‘ghost broking’ across the country, resulting in seven arrests.
City of London Police invites suppliers to bid for fraud and cybercrime reporting and analysis service
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Former insurance company employee caught selling fake instrument policies faces the music
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Over 21,800 cigarettes and 2.75kg of loose tobacco was seized by police during a warrant looking for counterfeit goods.
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A group of men from London have been sentenced for their involvement in a ‘Crash for Cash’ plot, in which they targeted an innocent road user to make bogus claims for personal injury and loss of earnings.
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Counterfeit football shirts worth £80,000 were seized during a warrant in London by officers from the City of London Police's Police Intellectual Property Crime Unit.
A statement from Assistant Commissioner Sutherland following the conclusion of the second inquest into terrorist attack at Fishmongers' Hall.
Two men have been jailed for their part in a large scale investment fraud after they were found guilty by a jury, following a 16-week long trial.