News • Mar 17, 2021 16:11 GMT
Two people who illegally claimed nearly half a million pounds from the Government's support scheme for businesses impacted by the Covid pandemic have been jailed for a total of more than eight years.
News • Mar 11, 2021 16:28 GMT
On behalf of an organised criminal network, the men laundered money fraudulently obtained from customers of two banks through several mule accounts that had been set up.
News • Mar 10, 2021 14:53 GMT
On Tuesday, 9 March, Hien Ly, 40 (18.01.81) of The Drake, Deptford, appeared at Woolwich Crown Court and pleaded guilty to ten counts of fraud.
News • Feb 03, 2021 10:20 GMT
Following the arrest and charge of a man for a Covid-related fraud police are warning the public to be vigilant against such frauds and report suspicious behaviour.
News • Jan 29, 2021 08:00 GMT
Londoners are being reminded to remain vigilant online and to report any suspicious Covid vaccine emails or websites following a small number of reported cases of vaccine fraud.