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Man jailed after defrauding charities out of nearly £500,000
A man who defrauded three charities out of nearly £500,000 has been jailed.
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City of London Police and Microsoft crack down on remorseless fraudulent Indian call ...
Two criminal call centres in Kolkata, which were instrumental in defrauding thousands of victims in the UK alone, have been put out of business, in an operation conducted by City of London Police and Microsoft, in cooperation with the Indian police service.
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Action Fraud warns of rise in investment fraud reports as nation enters second lockdown
Action Fraud is informing the public of how to protect themselves from investment fraud.
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Fake PayPal emails lead to nearly £8 million in losses this year
Action Fraud is warning people selling items online to be on the lookout for criminals sending fake PayPal emails.
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Police repatriate romance fraud victims with £115,000 through international partnership ...
Police repatriate romance fraud victims with £115,000 through international partnership with Ghanaian authorities.
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Man jailed for multi-million international foreign exchange investment scam
A man responsible for a £20.5 million investment scam has been jailed, following an investigation by the City of London Police.
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Criminal companies committing computer software service fraud raided in India after City ...
Ten offices suspected of being involved in computer software service fraud offences, have been raided by authorities in six cities in India.
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Convicted fraudster who went on the run after stealing £2.4million from elderly victims is ...
A man convicted of fraud in January 2019 is finally behind bars after fleeing abroad to evade justice.
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Jail for fraudster who ran a £14.5 million Ponzi scheme
Jail for fraudster who ran a £14.5 million Ponzi scheme.
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Convicted fraudsters who offered worthless diamond investments ordered to pay back ...
Convicted fraudsters who offered worthless diamond investments ordered to pay back £172,987
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