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COVID-19: Homes and offices raided by police in secret PPE fraud...

Police have raided homes and offices in London and the Isle of...

Suitcases of Covid cash smuggled out of UK: £15BILLION losses to...

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...

The 10 London men who are some of the UK’s most...

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...

BTR fraud – new case shows how much of a threat...

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...

CAA secures ATOL fraud convictions | News

The UK Civil Aviation Authority and the Air Travel Trust have welcomed the conviction of 13 individuals over ATOL travel fraud. The conviction of...

Serving policeman jailed in south London for fraud

A serving Met Police officer has been jailed after he was convicted of multiple fraud offences. Serving PC Murat Isik, attached...

Head of South London church denies fraud after selling ‘plague protection...

The head of a South London church has denied fraud after allegedly selling “plague protection kits” as a bogus cure for Covid-19. Bishop Climate...

South London council staff face investigation over alleged fraud claims

Southwark Council staff and former staff are being investigated over multiple allegations of fraud against the authority. The council is looking into one alleged...

Poplar MP council housing fraud trial 2nd day

The Poplar and Limehouse MP charged with council housing fraud has suggested in court that her ex-husband was controlling the account she used to...

Poplar MP on housing fraud trial day 4

The Poplar and Limehouse MP on trial for alleged council housing fraud wept in court as she described the moment she called police and fled home.Apsana...