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Tag / Fraud

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

Fraudster jailed for four years

Fraudster jailed for four years

News   •   Jul 20, 2017 15:16 BST

Con man jailed following an elaborate £100,000 fine wine and champagne scam

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.

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.