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WARNING: Scam calls selling fake policies on white goods as lockdown continues
04 Feb 2021National policing lead for fraud warn of scam calls selling fake policies on white goods
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Man jailed after defrauding charities out of nearly £500,000
11 Dec 2020A man who defrauded three charities out of nearly £500,000 has been jailed.
Fraud
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Action Fraud warns of rise in investment fraud reports as nation enters second lockdown
08 Nov 2020Action Fraud is informing the public of how to protect themselves from investment fraud.
Fraud
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Fake PayPal emails lead to nearly £8 million in losses this year
05 Nov 2020Action Fraud is warning people selling items online to be on the lookout for criminals sending fake PayPal emails.
Fraud
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Police repatriate romance fraud victims with £115,000 through international partnership ...
29 Oct 2020Police repatriate romance fraud victims with £115,000 through international partnership with Ghanaian authorities.
Fraud
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Man jailed for multi-million international foreign exchange investment scam
19 Oct 2020A man responsible for a £20.5 million investment scam has been jailed, following an investigation by the City of London Police.
Fraud
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Criminal companies committing computer software service fraud raided in India after City ...
02 Oct 2020Ten offices suspected of being involved in computer software service fraud offences, have been raided by authorities in six cities in India.
Fraud
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Convicted fraudster who went on the run after stealing £2.4million from elderly victims is ...
27 Aug 2020A man convicted of fraud in January 2019 is finally behind bars after fleeing abroad to evade justice.
Fraud
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Convicted fraudsters who offered worthless diamond investments ordered to pay back ...
20 Jul 2020Convicted fraudsters who offered worthless diamond investments ordered to pay back £172,987
Fraud
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Man jailed for stealing £2.9m from his employer by creating fake payments to HMRC
26 Jun 2020A man has been jailed after he created two fake payments worth £2.9m, from his employer to HMRC, and then diverted the funds to himself.
Fraud