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Two fraud arrests re: COVID-19 government business loans

Two fraud arrests re: COVID-19 government business loans

News   •   Jul 10, 2020 16:29 BST

Two men have been arrested and over £500,000 assets frozen as part of an investigation into a fraud linked to government business loans.

Two arrested in relation to fraud investigation

Two arrested in relation to fraud investigation

News   •   Jun 15, 2020 16:36 BST

Police have made two arrests in relation to a fraud incident.

Two jailed for money laundering offences

Two jailed for money laundering offences

News   •   May 29, 2020 17:05 BST

​Two men have been jailed following an international £2.4m money laundering operation

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