Two ‘diamond’ investment crooks told to pay back £173k
- Monday, 20 July 2020
- Articles
Two fraudsters - jailed for their roles in a £415,000 boiler room investment fraud involving worthless coloured diamonds - have been ordered to pay back £172,987.
Read more...Coronavirus-linked fraud up 400% in March
- Friday, 20 March 2020
- Articles
Crooks and scammers have been taking advantage of the Coronavirus epidemic to ramp up their fraud operations with a 400% increase in virus-related fraud in March.
Read more...Insurance worker jailed for stealing £390k from employer
- Monday, 05 August 2019
- Articles
An insurance claims handler has been jailed after he abused his position to steal £390,478 from his employer by diverting customer payments into his own account.
Read more...Wanted carbon credit crook running a business in Dubai
- Tuesday, 12 February 2019
- Articles
A carbon credit fraudster sentenced to eight years in prison in his absence in January is believed to be now running a business in Dubai and is wanted by police.
Read more...