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A month-long intensification on fraud activity last month resulted in 290 arrests, 58 warrants executed and assets totalling over £6.2m seized.
Fraud Press releases
The City of London Police, together with key partners, is warning prospective Hajj pilgrims to be vigilant against fraud as they begin booking trips to Mecca for June 2023.
Fraud Press releases
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The City of London Police’s Insurance Fraud Enforcement Department (IFED) has secured its first ever Serious Crime Prevention Order against a serial fraudster who was jailed in 2021.
Fraud IFED Press releases
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A contracts manager who changed bank account details on his company’s payroll system and then submitted fictious overtime claims to accounts he had access to has been jailed.
Fraud Press releases
The City of London Police, as the national lead force for fraud, has long advocated that fraud be a national priority within the Strategic Policing Requirement.
Fraud Press releases
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A relentless fraudster who uses numerous pseudonyms and was previously banned from being a director of any company has been jailed for nine years for a £2.7 million investment fraud.
Fraud Press releases
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A former footballer who convinced up to 100 friends and members of his family to invest a total of more than £15 million in a foreign currency exchange scheme has been jailed for seven and a half years.
Fraud Press releases
A man who tried to claim £600,000 in life insurance payments after the death of his brother from Covid-19 has been jailed.
Fraud IFED Press releases
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A man who scammed four women he met on an online dating website out of more than £320,000 has been jailed for 12 years.
Fraud Press releases
Members of an organised criminal group (OCG) which committed high value frauds have been jailed for a total of 14 years and 7 months.
Fraud Press releases