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The son of a victim of courier fraud is urging carers, family and friends of vulnerable people to be on their guard to help prevent their loved ones being exploited by fraudsters.
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A statement from the City of London Police
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A man who laundered money swindled from two victims of romance fraud has been jailed for 12 months.
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A former executive officer at an Oxfordshire-based company, who conspired to ensure a £22 million contract was awarded to an IT company, has been sentenced for bribery and false accounting offences.
Fraud
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Police investigating a suspected fraud of over £1.6 million are asking members of the public to help locate a person in connection to the investigation.
Appeals Fraud
Family members of online daters are being urged to help protect their relatives from becoming a victim of romance fraud, as new figures show almost £92 million has been lost through dating scams this year alone.
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Devices which prevent scam and nuisance calls have saved vulnerable City of London residents from losing over £3,000 in seven months.
Fraud Press releases
Lloyds Banking Group has joined forces with City of London Police to launch the industry’s first pilot scheme using proceeds of crime to fund a series of fraud fighting and victim support programmes across the country.
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A man has been jailed for laundering over £900,000, after a bank was duped into making a transfer, following a fraudulent email from someone purporting to be one of their clients.
Fraud Press releases
A man has been sentenced at Inner London Crown Court to four years in prison for committing nearly £732,000 of fraud.
Fraud