Tag / Fraud
News • Oct 16, 2018 13:22 BST
Ian Robert Woodall was convicted of fraud and money laundering on Monday, 15 October
News • Sep 21, 2018 20:20 BST
Abdelkarim Rekaya, 28 (25.02.90) of Lots Road, SW10 pleaded guilty at Isleworth Crown Court today
News • Aug 30, 2018 18:06 BST
A Kensington and Chelsea Council employee has pleaded guilty to fraud related offences at court.
News • Aug 24, 2018 11:04 BST
A man who pleaded guilty to two counts of fraud and perverting the course of justice has been jailed
News • Jul 26, 2018 12:54 BST
The fraud charge relates to Peters allegedly fraudulently receiving cash and hotel accommodation.
News • May 09, 2018 20:20 BST
Three men have been arrested on suspicion of defrauding elderly victims out of almost one million pounds via a doorstep trading scam