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

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.

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Coronavirus-linked fraud up 400% in March

 

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.

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Insurance worker jailed for stealing £390k from employer

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. 



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Wanted carbon credit crook running a business in Dubai

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.

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