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Tag / Fraud

​Three men arrested on suspicion of defrauding elderly victims

​Three men arrested on suspicion of defrauding elderly victims

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

Man charged with multiple counts of robbery

Man charged with multiple counts of robbery

News   •   Apr 18, 2018 11:36 BST

Detectives investigating a series of offences committed by a man impersonating a police officer have charged a man

Man charged with fraud offences

Man charged with fraud offences

News   •   Apr 17, 2018 21:21 BST

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

Woman who pretended to be Grenfell fire victim jailed for fraud

Woman who pretended to be Grenfell fire victim jailed for fraud

News   •   Apr 06, 2018 19:33 BST

Joyce Msokeri has been sentenced to four-and-a-half years in prison

Appeal to identify man following fraud

Appeal to identify man following fraud

News   •   Feb 27, 2018 06:00 GMT

Police are appealing for help to identify a man following the fraudulent use of a stolen credit card

CCTV issued of man sought after pensioner defrauded

CCTV issued of man sought after pensioner defrauded

News   •   Feb 22, 2018 07:22 GMT

CCTV has been issued of a man sought by police after a 96-yr-old man was defrauded over over £2,000.

Five charged in relation to sale of counterfeit and unlicensed medicine

Five charged in relation to sale of counterfeit and unlicensed medicine

News   •   Feb 20, 2018 18:31 GMT

All five will appear at Westminster Magistrates' Court on Wednesday, 21 February.

Fraud gang involved in £1 million online fraud  jailed for 22 years

Fraud gang involved in £1 million online fraud jailed for 22 years

News   •   Feb 16, 2018 14:16 GMT

Dragoz Dragomir along with his accomplices were sentenced at Blackfriars Crown Court

Two men jailed for fraud offences

Two men jailed for fraud offences

News   •   Feb 14, 2018 15:34 GMT

Two men responsible for more than £200,000 worth of fraudulent transactions in shops have been jailed

Men who fraudulently advertised tractors, cars and holidays online jailed

Men who fraudulently advertised tractors, cars and holidays online jailed

News   •   Jan 25, 2018 14:20 GMT

Both men were sentenced at Harrow Crown Court on Wednesday, 24 January.

Three jailed for fraud offences

Three jailed for fraud offences

News   •   Dec 23, 2017 05:00 GMT

Three men who tricked vulnerable elderly victims into handing over cash have been jailed

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