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Jail for fraudster who ran a £14.5 million Ponzi scheme
Jail for fraudster who ran a £14.5 million Ponzi scheme.
Fraud
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Search results
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City of London Police release image of man following incident of exposure
City of London Police release image of man following incident of exposure
Appeals
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Police appeal for information after violent disorder at City bar leaves two in hospital
Officers are asking for help in identifying a number of men believed to have information that could assist their investigation into violent disorder.
Appeals
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Two year investigation results in £2m forfeiture
Two year investigation results in £2m forfeiture.
Press releases
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Convicted fraudsters who offered worthless diamond investments ordered to pay back ...
Convicted fraudsters who offered worthless diamond investments ordered to pay back £172,987
Fraud
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Man sentenced for making and selling fake COVID-19 treatment kits
Man sentenced for making and selling fake COVID-19 treatment kits
PIPCU
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PIPCU win awards for Excellence in Anti-Counterfeiting awards 2020
PIPCU win awards for Excellence in Anti-Counterfeiting awards 2020
PIPCU
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Six members of international organised crime group sentenced for involvement in ...
Detectives identified in excess of 120 stolen vehicles linked to the organised crime group, with losses to industry of around £5 million.
Press releases
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Man jailed for stealing £2.9m from his employer by creating fake payments to HMRC
A man has been jailed after he created two fake payments worth £2.9m, from his employer to HMRC, and then diverted the funds to himself.
Fraud
Police warn of the risks of illegal streaming as Premier League returns behind closed ...
Police warn of the risks of illegal streaming as Premier League returns behind closed doors
PIPCU