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Tag / Fraud

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

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

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

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.