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Tag / Fraud

Man jailed for defrauding two people of their inheritence

Man jailed for defrauding two people of their inheritence

News   •   Jun 17, 2017 05:30 BST

A man has been jailed for over five years for two counts of fraud.

Met works with London Digital Security Centre to warn businesses of online fraud

Met works with London Digital Security Centre to warn businesses of online fraud

News   •   Jun 16, 2017 12:29 BST

The Met is working with the London Digital Security Centre to work with over 500 businesses in relation to online fraud.

Woman convicted of romance scam fraud

Woman convicted of romance scam fraud

News   •   Jun 13, 2017 14:50 BST

A woman who scammed seven men out of over £100,000 on a dating site fraud is convicted.

Three jailed for £200,000 fraud

Three jailed for £200,000 fraud

News   •   Jun 12, 2017 14:17 BST

Three men who set up fraudulant online sites have been jailed.

Man jailed for theft of £800,000

Man jailed for theft of £800,000

News   •   Jun 09, 2017 18:10 BST

A man has been jailed for the theft of over £800,000 from the company he worked for.

Two men sought after absconding mid-trial

Two men sought after absconding mid-trial

News   •   Jun 07, 2017 11:14 BST

Two men who absconded during a trial for money laundering are sought by police.

Police warn public after money mule gang is jailed over £1.7m con

Police warn public after money mule gang is jailed over £1.7m con

News   •   Jun 02, 2017 13:36 BST

A gang of money mules have been jailed for laundering £1.7million and police warn public

Finance director jailed for fraud

Finance director jailed for fraud

News   •   May 26, 2017 15:10 BST

A ’greedy’ finance director who stole £6 million from his employer over a 16-year period has been jailed

Woman jailed for five years for £500k fraud

Woman jailed for five years for £500k fraud

News   •   May 25, 2017 12:46 BST

Oonagh Grant committed fraud as a property conveyancer

Image issued of man sought re: courier fraud

Image issued of man sought re: courier fraud

News   •   May 06, 2017 05:30 BST

Police investigation two courier fraud offences in south London have issued an image of a man they want to trace.

Appeal to identify man in connection with courier fraud

Appeal to identify man in connection with courier fraud

News   •   Apr 21, 2017 05:00 BST

Detectives release CCTV footage after a woman was conned out of thousands of pounds of her life savings

Man charged with fraud offences

Man charged with fraud offences

News   •   Apr 19, 2017 08:00 BST

Detectives from the Met's FALCON have charged a man with fraud-related offences

Bogus wine mogul convicted after Falcon investigation

Bogus wine mogul convicted after Falcon investigation

News   •   Apr 06, 2017 16:20 BST

A serial fraudster has been convicted of multiple counts of fraud in connection with a wine scam

Met supports UK’s first dating fraud partnership

Met supports UK’s first dating fraud partnership

News   •   Feb 12, 2017 06:00 GMT

The UK’s first partnership to tackle the increasing problem of dating fraud has been launched

Man sought re West Dulwich rental fraud

Man sought re West Dulwich rental fraud

News   •   Jan 27, 2017 06:29 GMT

​Detectives have released an image of a man they wish to speak to in connection with a rental scam

Man sought re series of frauds against a pensioner

Man sought re series of frauds against a pensioner

News   •   Jan 25, 2017 05:11 GMT

Man sought re series of frauds against a pensioner

CCTV image released following courier fraud

CCTV image released following courier fraud

News   •   Dec 21, 2016 05:00 GMT

​Police have released a CCTV image of a man they wish to speak with after an elderly pensioner was defrauded

Man sought in connection with bank card fraud

Man sought in connection with bank card fraud

News   •   Nov 15, 2016 05:41 GMT

​Police have issued CCTV stills of a man they wish to speak to in connection with bank fraud offences

Appeal to trace solicitor who fled UK after fraud conviction

Appeal to trace solicitor who fled UK after fraud conviction

News   •   Oct 21, 2016 16:40 BST

Police are appealing to trace a solicitor who fled the UK and has been jailed for fraud in her absence.

Appeal to trace man absconded from prison

Appeal to trace man absconded from prison

News   •   Oct 20, 2016 15:39 BST

Police are appealing to trace Daniel Snelling who has absconded from prison.