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Tag / Fraud

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

E-fits of two men released in connection with £100,000 fraud investigation

E-fits of two men released in connection with £100,000 fraud investigation

News   •   May 01, 2020 06:00 BST

During an 11-month period, a 58-year-old man in Islington was targeted by a group of men who persuaded him to give them money for a series of repairs on his house that were not required.

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