Two Caledon men have been charged after a fraud investigation in the north end of London, Ont. At about 3 p.m. Jan. 24, London police were contacted about a possible fraud. Officers... Read more »
A former teller at a London branch of Nationwide has been jailed for more than two years for his part in a £130,000 bank fraud. Nathan Gilbert, 26, of Enfield, north London,... Read more »
Three men who preyed on the elderly and vulnerable in an international multi-million dollar inheritance scam have been jailed for more than 21 years, after they were extradited to the United States.... Read more »
A volunteer policeman has been sacked for claiming more than £29,000 in fraudulent expenses. Former Metropolitan Special Constable (MPC) Ashan Malik, was dismissed for gross misconduct last week after being convicted of... Read more »
A volunteer policeman has been sacked for claiming more than £29,000 in fraudulent expenses. Former Metropolitan Special Constable (MPC) Ashan Malik, was dismissed for gross misconduct today after being convicted of fraud... Read more »
Police have raided homes and offices in London and the Isle of Man as part of a criminal investigation into the supply of government personal protective equipment at the start of the... Read more »
Criminals have been caught trying to flee the UK with suitcases of cash from a taxpayer-backed Covid loan scheme that has been repeatedly abused by fraudsters – with £50,000 gambled by one... Read more »
Each year, the Metropolitan Police succeed in arresting and bringing to justice thousands of London’s worst criminals. However, on a few occasions, there have been a rare few who have slipped through... Read more »
A PropTech firm says it recently saved one of its premium Build to Rent (BTR) clients more than £160,000 by preventing a US-based criminal from illegally renting one of its luxury apartments in East... Read more »
The UK Civil Aviation Authority and the Air Travel Trust have welcomed the conviction of 13 individuals over ATOL travel fraud. The conviction of Abdul Patel, 59, of Edmonton, London, follows 12... Read more »
