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Tag / Fraud

Fraudster sentenced in his absence

Fraudster sentenced in his absence

News   •   Dec 15, 2017 15:04 GMT

James Bennett obtained more than £10,000 by conning prospective tenants out of deposits for flats

Man who conned prospective tenants out of deposits convicted of 17 counts of fraud

Man who conned prospective tenants out of deposits convicted of 17 counts of fraud

News   •   Dec 13, 2017 16:06 GMT

James Bennett, 32 (12.9.85) of no fixed abode was found guilty at Inner London Crown Court

Two men jailed for mandate fraud

Two men jailed for mandate fraud

News   •   Nov 18, 2017 06:33 GMT

​Two men who were part of an organised fraud network have been jailed for more than six years.

Police officer sentenced for fraud

Police officer sentenced for fraud

News   •   Nov 07, 2017 15:13 GMT

PC Reshat Kemal, aged 35, attached to Hammersmith and Fulham borough pleaded guilty

£2million mobile phone fraud gang sentenced

£2million mobile phone fraud gang sentenced

News   •   Oct 30, 2017 13:38 GMT

Seven people who used students' details to fraudulenty obtain mobile phones have been sentenced.

Holiday fraudster jailed

Holiday fraudster jailed

News   •   Oct 09, 2017 12:06 BST

A man who fraudulently sold holidays has been jailed.

Fraudster jailed, Westminster

Fraudster jailed, Westminster

News   •   Oct 03, 2017 15:04 BST

A man who defrauded a woman out of nearly £50,000 has been jailed.

SAFER jobs helps tackle employment fraud

SAFER jobs helps tackle employment fraud

News   •   Sep 11, 2017 05:30 BST

A multi-agency organisation has helped reduce the number of fraud offences linked to employment scams.

Two arrested in fraud investigation

Two arrested in fraud investigation

News   •   Sep 07, 2017 13:33 BST

Detectives from FALCON executed three search warrants at residential addresses in east London

Woman charged with fraud re: Grenfell Tower

Woman charged with fraud re: Grenfell Tower

News   •   Sep 05, 2017 10:17 BST

A woman has been charged with six counts of fraud in regard to making fraudulent claims for support.

Man jailed for £1.25m fraud

Man jailed for £1.25m fraud

News   •   Aug 21, 2017 12:23 BST

Abid Hussain, 40 (05.03.1977), of Victoria Road, Kilburn, was convicted at Southwark Crown Court.

Man jailed for stealing pensioner's life savings

Man jailed for stealing pensioner's life savings

News   •   Aug 11, 2017 16:22 BST

A man has been jailed after stealing £90,000 from a 91-year-old woman.

Police officer convicted of fraud

Police officer convicted of fraud

News   •   Aug 11, 2017 10:28 BST

A PC attached to Hammersmith and Fulham Borough has pleaded guilty to fraud by false representation

Man jailed for fraud by false representation

Man jailed for fraud by false representation

News   •   Aug 03, 2017 16:11 BST

A fraudster who convinced a pensioner to create a new will has been jailed for five years and three months

Man jailed for stealing from the BBC

Man jailed for stealing from the BBC

News   •   Jul 19, 2017 11:11 BST

A man has been jailed for three years for stealing more than £155,000 from the BBC following an investigation by the Met’s Fraud and Linked Crime Online (FALCON) command.

Appeal to trace man sentenced in his absence

Appeal to trace man sentenced in his absence

News   •   Jun 30, 2017 12:17 BST

A man who was jailed for fraud in his absence is being sought by police.

UPDATE: Man charged with fraud offences

UPDATE: Man charged with fraud offences

News   •   Jun 30, 2017 00:18 BST

A man has been charged with fraud offences in relation to the Grenfell Tower fire

Man jailed for fraudulent credit card transactions

Man jailed for fraudulent credit card transactions

News   •   Jun 28, 2017 14:01 BST

A man has been jailed for two years for fraudulent credit card transactions over £45,000

Met launches cyber crime prevention video campaign

Met launches cyber crime prevention video campaign

News   •   Jun 26, 2017 05:00 BST

Acting on this prevention advice will will drastically reduce your chances of being a victim of on-line crime.

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.