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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.
Fraud
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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
Fraud
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Man jailed for stealing £2.9m from his employer by creating fake payments to HMRC
A 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
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Animal lovers looking for pets in lockdown defrauded of nearly £300,000 in two months
Animal lovers looking for pets in lockdown defrauded of £300,000 in two months
Fraud
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Man jailed for creating fictitious supplier to steal over half a million pounds from ...
A man has been jailed after he fraudulently gained £564,480 from his employer by setting up a fake IT hardware supplier and processing 53 invoices over a period of two and a half years.
Fraud
Extended sentence for fraudster who gave judge bogus employment reference
Extended sentence for fraudster who gave judge bogus employment reference
Fraud
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SENTENCED: Solicitor and partner defraud firm out of tens of thousands
SENTENCED: Solicitor and partner defraud firm out of tens of thousands
Fraud
Fraudsters who prey on the elderly targeted by police operation
Fraudsters who prey on the elderly targeted by police operation
Fraud