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  • Man, 60, held in Spain over Premier League stars tax investigation

    City of London Police

  • Ex-Premier League star speaks out over HNW fraud

    Colin Hendry (Picture: Colin Hendry/Twitter)

  • Wealth manager Freddy David charged with fraud offences

    City of London Police

  • BBC tip off leads to 2 jailed for role in £1.2m scam

    City of London Police website

  • Appeal to trace on the run £700k ‘boiler room’ fraudster

    Levi John Coyle

  • Wealth manager Freddy David jailed over £14.5m Ponzi scheme

    Freddy David

  • Fraud Squad gets extra £6.1m to fight economic crime

    City of London Police

  • Backing for joint FCA and TPR anti-pension scam campaign

    ScamSmart

  • Fraud Squad partners with banking group in £1.5m deal

    City of London Police

  • Fake investment firm director jailed over £475k fraud

    Lee Denton

  • 'Despicable' conman jailed for 13 years over £5.2m frauds

    Michael Nascimento

  • Jail for fraudster trio who conned £415k

    Aaron Fay

  • Unauthorised investment scheme fraudster pleads guilty

    Southwark Crown Court (Picture: Google)

  • Fraudster gets 8 year sentence for role in £2.4m carbon credit con

    Sami Raja

  • Wanted carbon credit crook running a business in Dubai

    Fraudster Sami Raja

  • Insurance worker jailed for stealing £390k from employer

    James Beaver

  • Coronavirus-linked fraud up 400% in March

    Action Fraud website

  • Two ‘diamond’ investment crooks told to pay back £173k

    City of London Police website

  • £20.5m investment scammer is jailed after 6 year probe

    City of London police

  • Investment fraud victims hit up to 4 times

    Action Fraud

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