- Monday, 20 July 2020
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...
- Monday, 05 August 2019
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...
- Tuesday, 12 February 2019
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...