Fugitive criminal jailed 15 years after €2 million money laundering scheme
A fraudster who fled the UK before being sentenced for his role in a €2 million money laundering scheme has been jailed, 15 years after the offending took place.
Leave this site
We use some essential cookies to make our website work. We’d like to set additional cookies so we can remember your preferences and understand how you use our site.
You can manage your preferences and cookie settings at any time by clicking on “Customise Cookies” below. For more information on how we use cookies, please see our Cookies notice.
Your cookie preferences have been saved. You can update your cookie settings at any time on the cookies page.
Your cookie preferences have been saved. You can update your cookie settings at any time on the cookies page.
Sorry, there was a technical problem. Please try again.
This site is a beta, which means it's a work in progress and we'll be adding more to it over the next few weeks. Your feedback helps us make things better, so please let us know what you think.
1 to 10 of 608 results
A fraudster who fled the UK before being sentenced for his role in a €2 million money laundering scheme has been jailed, 15 years after the offending took place.
Over the 2025/26 financial year, Report Fraud received 3,657 reports of Payment Diversion Fraud, a 3 per cent increase compared with the previous year.
James Gillingham, 38, of no fixed abode, was identified by investigators as the central figure behind a large-scale investment fraud.
A thief who was caught red handed on City of London CCTV cameras, stealing a phone from a vulnerable man lying on the side of the street, is wanted on a warrant for failing to appear in court.
Man jailed for 3 and a half years after UK’s largest seizure of counterfeit vinyl records
City of London Police and e-bike provider Lime have demonstrated how technology can help identify riders involved in anti-social cycling offences, potentially helping the force tackle wider offences in the future.
A cyclist stopped by City of London Police officers after riding through a red light was found to be carrying a six-inch knife following a search.
A man who sexually assaulted a 16-year-old girl in the City of London was sentenced yesterday (Monday 7 September 2026) at Southwark Crown Court.
Older and vulnerable people are seeing millions of pounds stolen from them with the fraud committed by those closest to them, according to new figures released by the City of London Police.
Reading man jailed for 4.5 years for £300,000 worth of fraudulent travel medical claims