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A 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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A 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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A 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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A man has been jailed for two years for attempting to scam an elderly man into handing over £67,000 to release £4 million he had already lost to fraud.
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A City jewellers prevented a 93-year-old man from losing more than £100,000 to courier fraud, following a City of London Police campaign.
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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.
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.
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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.