Tag / Fraud
News • Mar 19, 2017 14:41 GMT
Two men have been charged with conspiracy to commit fraud by false representation and with money laundering
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.
News • Jan 25, 2017 05:11 GMT
Man sought re series of frauds against a pensioner
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.
News • Sep 21, 2016 15:29 BST
Nine fraudsters jailed for over 27 years
News • Feb 26, 2016 17:41 GMT
A man has appeared at court after he was charged with money laundering
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.