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A 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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A 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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Figures show criminals continue to use popular social media apps to advertise investment scams and contact potential victims.
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Police 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
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A man has been sentenced for acting as a company director whilst disqualified.
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Two men have been convicted of fraudulent trading following a trial.
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Two men have appeared in court after they cloned a bank card belonging to Nadine Dorries MP.
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The City of London Police has arrested 156 criminals believed to have been committing fraud during the national restrictions imposed as a result of the coronavirus pandemic. Action Fraud has received 6,073 reports of coronavirus related fraud and cyber crime since 01 March 2020, resulting in losses of £34.5m.
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Data from the NFIB has revealed that over £373million was lost by repeat victims of fraud in the financial year 2019/20.