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Tag / Fraud

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 jailed for defrauding employer, Southwark

Man jailed for defrauding employer, Southwark

News   •   Sep 06, 2019 10:41 BST

A man has been jailed for three years for defrauding his employer over a three year period.

Man pleads guilty to fraud offence

Man pleads guilty to fraud offence

News   •   Aug 30, 2019 15:32 BST

​A man has been convicted of fraud in relation to claims he made about Grenfell Tower

More than £900,000 confiscated from from cyber hacker

More than £900,000 confiscated from from cyber hacker

News   •   Aug 23, 2019 11:41 BST

A confiscation order in the amount of £922,978 has been issued by Southwark Crown Court .

Two jailed after series of bus thefts

Two jailed after series of bus thefts

News   •   Aug 21, 2019 11:54 BST

Two people have been jailed for a series of thefts from passengers on buses in London.

Four sentenced for £500K fraud

Four sentenced for £500K fraud

News   •   Jul 26, 2019 06:30 BST

Four men have been sentenced for their role in a £500k fraud.

Woman convicted of fraud offences

Woman convicted of fraud offences

News   •   Jul 22, 2019 12:30 BST

​A pilates teacher has been given a suspended jail sentence after she pleaded guilty to two counts of fraud

Man jailed for robbery and burglary, Clapham

Man jailed for robbery and burglary, Clapham

News   •   Jul 17, 2019 17:45 BST

A man has been jailed for multiple offences including the robbery of a man in Clapham.

Man jailed for dating site scam

Man jailed for dating site scam

News   •   Jul 11, 2019 07:00 BST

A man who faked a relationship in order to access his victim's cash has been jailed for 18 months.

Arrests made after stolen bank and credit card information offered for sale on dark web

Arrests made after stolen bank and credit card information offered for sale on dark web

News   •   Jul 10, 2019 13:27 BST

All eight individuals, arrested on June 25, have now been released under investigation, pending further enquiries.

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