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Suspects arrested after alleged fake death, multiple false transport claims and forged medical documents
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Two men who played key roles in a major international money laundering network have been sentenced today following a City of London Police investigation into large‑scale international money laundering, facilitated via the “Encrochat” encrypted messaging network.
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Two men have been jailed for a total of more than nine years for a £275,500 fraud.
Officers from the City of London Police’s Dedicated Card and Payment Crime Unit (DCPCU) have secured the conviction of a man involved in the use of a sophisticated device to send fraudulent text messages
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The mother of Martyn Hett and initiator of Martyn’s Law is backing City of London Police’s call for businesses across the Square Mile to equip their venues with Emergency Trauma Packs this Summer.
Police CyberAlarm Launches New Platform to Help Organisations Strengthen Cyber Defences
Report Fraud alert: Warning for online shoppers after spike in criminals gaining unauthorised access to retailer accounts
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The operation, led by the Police Intellectual Property Crime Unit (PIPCU) at the City of London Police, has disrupted thousands of illegal streams across the UK. The investigation began after PIPCU received a report of suspicious activity.
A man who ate a takeaway meal off the bonnet of a police car before kicking the wing mirror off the vehicle has been sentenced.
Operation Seraphim forms part of a coordinated national effort to identify and disrupt criminals using online platforms and enabling technologies to commit fraud