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Tag / Fraud

Two charged with laundering proceeds of malware crime

Two charged with laundering proceeds of malware crime

News   •   Mar 19, 2017 14:41 GMT

Two men have been charged with conspiracy to commit fraud by false representation and with money laundering

Two women charged with fraud

Two women charged with fraud

News   •   Mar 01, 2017 17:10 GMT

Two women have been charged with fraud and other offences following an Aviation Policing investigation

Man jailed for defrauding company

Man jailed for defrauding company

News   •   Feb 15, 2017 17:43 GMT

A man who swindled his employer out of more than £50,000 has been jailed

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 pleads guilty to terrorism, drug and fraud offences

Man pleads guilty to terrorism, drug and fraud offences

News   •   Feb 03, 2017 16:35 GMT

Ciaran Maxwell, 31, pleaded guilty to engaging in conduct in preparation of terrorist acts, possessing cannabis with intent to supply and possessing bank cards for use in fraud at the Old Bailey on Friday, 3 February.

Couple guilty of stealing from employer

Couple guilty of stealing from employer

News   •   Feb 03, 2017 16:03 GMT

A married couple have been found guilty of stealing £230,000 from the Stratford shop where they worked

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

Mother and daughter guilty of property fraud

Mother and daughter guilty of property fraud

News   •   Jan 16, 2017 19:12 GMT

A mother and daughter have been found guilty of a £1.2million property fraud.

Woman jailed for selling friend's house

Woman jailed for selling friend's house

News   •   Jan 13, 2017 18:24 GMT

​A woman who sold her friend's family home in Greenford has been jailed for six years.

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.

Met FALCON detectives smash £113 million international fraud and money laundering ring

Met FALCON detectives smash £113 million international fraud and money laundering ring

News   •   Sep 21, 2016 15:29 BST

Nine fraudsters jailed for over 27 years

Media no image

Update: Man charged following money laundering arrest

News   •   Feb 26, 2016 17:41 GMT

A man has appeared at court after he was charged with money laundering

Media no image

Advice regarding online shopping

News   •   Nov 27, 2015 16:45 GMT

Shoppers are advised to use more than one password following an arrest under the Computer Misuse Act

100,000th fraudulent document recovered

100,000th fraudulent document recovered

News   •   Aug 20, 2015 10:49 BST

The Met's specialist ID fraud team, Amberhill, has recovered its 100,000th counterfeit identity document last month.

Appeal to trace bogus landlord

Appeal to trace bogus landlord

News   •   Jun 23, 2015 11:45 BST

​Police have released an image of a man they wish to speak with after a number of people were defrauded out of more than £30,000 by a bogus landlord.

Man charged by Counter Terrorism Command with conspiracy to commit fraud

Man charged by Counter Terrorism Command with conspiracy to commit fraud

News   •   May 19, 2015 13:36 BST

A man has been remanded in custody, to appear at Highbury Magistrates' Court after he was charged with conspiracy to commit fraud.