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Nationwide intensification on fraud that saw City of London partner with National Economic Crime Centre
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Press release around investment fraud
Two people have been arrested as part of an investigation into romance fraud.
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A man who pretended that he was forced to cancel 14 holidays due to Covid-19 restrictions in order to claim on insurance, has been sentenced.
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An organised crime group that pocketed over £320,000 through a ‘crash for cash’ scheme have pleaded guilty to fraud charges.
Press release fraud abuse of position
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The Serious and Organised Crime Exchange conference, which is held to enhance the UK’s response to fraud, economic and cyber crime, has been opened today by T/Assistant Commissioner Nik Adams.
Press release about a carer who defrauded a vulnerable 96-year old man out of £143,000
Gerald Smith, 69, jailed for 18 months for fraudulently receiving COVID 19 bounce-back loan
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Three people have been arrested as part of an investigation into the sale of counterfeit car airbags, which could have put motorists at risk.