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Three men who were part of cyber fraud group sentenced

Three men who were part of cyber fraud group sentenced

News   •   Dec 04, 2019 11:15 GMT

The three fraudsters used malicious software to infiltrate computers, enabling them to access the bank accounts of individuals and businesses.

Man jailed for foreign currency exchange fraud

Man jailed for foreign currency exchange fraud

News   •   Nov 08, 2019 15:33 GMT

Prior to Watkins taking over, the business had been run efficiently and successfully by his father.

Moped robber who targeted women jailed

Moped robber who targeted women jailed

News   •   Nov 04, 2019 10:58 GMT

In all but one case, he targeted women and their handbags, and on occasion threatened or used violence with a baton

IT contractor jailed for fraud offences against vulnerable people

IT contractor jailed for fraud offences against vulnerable people

News   •   Sep 24, 2019 11:14 BST

A man has been jailed for fraud offences after he targeted vulnerable people in east London.

Former accountant guilty of £140,000 fraud jailed

Former accountant guilty of £140,000 fraud jailed

News   •   Sep 17, 2019 12:02 BST

​A former accountant at a small family-owned firm in London who fraudulently transferred more than £140,000 worth of payments to her personal account has been jailed.

Man charged with fraud in relation to Grenfell Tower claims

Man charged with fraud in relation to Grenfell Tower claims

News   •   Jul 26, 2018 12:54 BST

The fraud charge relates to Peters allegedly fraudulently receiving cash and hotel accommodation.

Man charged with fraud offence

Man charged with fraud offence

News   •   Jun 25, 2018 08:26 BST

A man has been charged by officers investigating fraud offences linked to Grenfell Tower

​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