fraud

London Taxi Driver Faces 11-Year Bankruptcy Restrictions for Falsely Claiming £100,000 Covid Loans

London Taxi Driver Faces 11-Year Bankruptcy Restrictions for Falsely Claiming £100,000 Covid Loans

London taxi driver Hafiz Saeed Ahmad faces 11-year bankruptcy restrictions for falsely claiming Covid loans.

1 year ago

Appeal launched to Identify Wanted Facebook Marketplace Fraudster

Metropolitan Police seek public assistance in identifying suspect behind Facebook Marketplace fraud incidents.

2 years ago

Over 800 company directors banned for abusing COVID support scheme

Over 800 dodgy company directors have been disqualified for abusing Covid support schemes.

2 years ago

Phone Call Scammer arrested after Fraudulently impersonating banks

A phone scammer who impersonating bank officials has been arrested along with £16,000 in stolen cash.

2 years ago

Fraud Busts Net £19m Cash Seized, over 400 Arrests in Operation Henhouse 3 national campaign

A month-long nationwide crackdown on fraud, led by the City of London Police, resulted in over 400 arrests and millions…

2 years ago