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Men sentenced for £5,000 bitcoin scam
23 Sep 2021Two men who conned a man into handing over £5,000 in a bitcoin scam at a City of London hotel have been sentenced.
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City company director pays the price after failing to pay employees nearly £15,000 in ...
16 Sep 2021A London woman has been jailed after failing to pay four of her employees and then forging documents in an attempt to claim that she had.
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Employee jailed for processing fake invoices totalling almost £670,000
02 Sep 2021An employee of a City of London company, who processed fake invoices for payment totalling almost £670,000, has been jailed.
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Illicit tobacco and cigarettes worth over £20,000 seized by police and Trading Standards
24 Jun 2021Over 21,800 cigarettes and 2.75kg of loose tobacco was seized by police during a warrant looking for counterfeit goods.
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Duo sentenced to a total of 19 years in jail after large scale investment fraud
28 May 2021Two men have been jailed for their part in a large scale investment fraud after they were found guilty by a jury, following a 16-week long trial.
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First of its kind conviction after man jailed for submitting false documents to High Court
28 May 2021A man has been jailed for six years after submitting fraudulent documents to the High Court, in the first conviction of its kind in the UK
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Hospital recruitment consultant jailed for fraud after making nearly £36,000 through ...
27 May 2021A recruitment consultant responsible for filling vacancies required by hospitals, and finding healthcare staff to work in hospitals on temporary contracts, has been sentenced for fraud.
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New figures reveal victims lost over £63m to investment fraud scams on social media
26 May 2021Figures show criminals continue to use popular social media apps to advertise investment scams and contact potential victims.
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Police make multiple arrests in UK-wide crackdown on scam texts
24 May 2021Police have made eight arrests following a series of early morning operations targeting individuals suspected of sending out “smishing” texts.
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Jewellers urged to play their part in preventing courier fraud scams
21 May 2021Jewellers urged to play their part in preventing courier fraud scams
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