Tag / Fraud
News • Aug 23, 2019 11:41 BST
A confiscation order in the amount of £922,978 has been issued by Southwark Crown Court .
News • Jul 10, 2019 13:27 BST
All eight individuals, arrested on June 25, have now been released under investigation, pending further enquiries.
News • Jul 26, 2018 12:54 BST
The fraud charge relates to Peters allegedly fraudulently receiving cash and hotel accommodation.
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