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Serial romance fraudster who scammed victims out of £320,000 sentenced to 12 years in ...
30 Nov 2022A man who scammed four women he met on an online dating website out of more than £320,000 has been jailed for 12 years.
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Members of organised criminal gang jailed for more than 14 years for frauds totalling ...
28 Nov 2022Members of an organised criminal group (OCG) which committed high value frauds have been jailed for a total of 14 years and 7 months.
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Five serial thieves sentenced after stealing £157,000 worth of items from victims on ...
28 Nov 2022Two men have been jailed, and another three sentenced, for stealing £156,781 worth of items from members of the public in a series of thefts across London.
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Four men sentenced for £5.4 million gold mine investment fraud
07 Nov 2022Four men who worked together to scam more than 340 victims out of £5.4 million in bogus gold mine investments have been sentenced.
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Warning on ‘get rich quick’ schemes as investment fraud soars among young professionals on ...
17 Oct 2022‘Get rich quick’ investment opportunities are soaring amongst young professionals, with more than £890 million lost to investment fraud last year.
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Duo sentenced for money laundering operation traced back to multi-million pound scams
24 Aug 2022A man and woman have been sentenced for laundering money that was traced back to millions of pounds fraudulently obtained from victims.
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Action Fraud partners with SignVideo to make fraud reporting service accessible for ...
18 Aug 2022Action Fraud, the national reporting centre for fraud and cyber crime, has partnered with SignVideo to assist those who are deaf or hard of hearing and use British Sign Language to report fraud.
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Make your bed and lie in it: Man sentenced for money laundering after cash stash found ...
12 Aug 2022A man has been sentenced for money laundering after police found him in possession of £280,000, including a quarter of a million pounds stashed in a drawer under a bed.
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‘Friend in need’ scams costs Whatsapp users £1.5 million
15 Jul 2022A convincing WhatsApp scam where criminals pose as a friend or family member in need has cost victims over £1.5 million this year.
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Serial fraudster who lied about having terminal cancer and exploited job at bank jailed ...
17 Jun 2022A man from Surrey has been jailed for six years and nine months for more than 30 counts of fraud following two investigations run by the City of London Police’s Insurance Fraud Enforcement Department (IFED), Fraud Operations team and Asset Recovery Team.
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