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  • 25 Sep 2013 9:28 PM | Deleted user

    Two brothers from Norfolk have been jailed for a total of more than 10 years after carrying out a range of scams totalling more than £82,000 at antique fairs across the country.

    http://www.edp24.co.uk/news/norfolk_men_sentenced_for_antiques_fraud_1_2799743


  • 25 Sep 2013 9:27 PM | Deleted user

    Anthony Judge was on HM Revenue and Customs' Most Wanted list A man who spent almost a decade on the run after running away from money laundering offences has been jailed. 

    http://www.bbc.co.uk/news/uk-england-merseyside-24224067


  • 25 Sep 2013 9:26 PM | Deleted user

    City of London Police detectives have arrested six men as part of an investigation into a suspected ‘boiler room’ operating from the Square Mile selling carbon credits.

    http://www.telegraph.co.uk/finance/personalfinance/investing/10331065/Investors-warned-of-carbon-credit-boiler-rooms-as-City-police-arrest-six.html


  • 24 Sep 2013 9:28 PM | Deleted user

    US bank JP Morgan Chase has agreed to pay four regulators $920m (£572m) relating to a $6.2bn loss incurred as a result of the "London Whale" trades. 

    http://www.bbc.co.uk/news/business-24159801


  • 01 Sep 2013 9:29 PM | Deleted user

    It is alleged Gareth Wyn Francis, aged 30, defrauded or tried to defraud five named individuals and an unknown number of others in the Ammanford area. 

    http://www.thisissouthwales.co.uk/Fraud-accused-claimed-brain-tumour/story-19724834-detail/story.html#axzz2dUyDVICO


  • 27 Aug 2013 9:30 PM | Deleted user

    Former British welterweight champion Lee Purdy is among six people charged in connection with fraud against elderly and vulnerable people. 

    http://www.dailymail.co.uk/sport/boxing/article-2401423/Lee-Purdy-charged-connection-frauds-elderly-vulnerable-Essex.html


  • 23 Aug 2013 9:31 PM | Deleted user

    The Serious Fraud Office is liaising with U.S. counterparts in their investigation into the scandal linked to a trader dubbed the "London Whale" that cost JPMorgan Chase & Co $6.2 billion last year. 

    http://uk.reuters.com/article/2013/08/21/uk-jpm-whale-sfo-idUKBRE97K1B020130821


  • 12 Aug 2013 9:32 PM | Deleted user

    Marc Duchesne pocketed £12million from at least 50 unwitting victims after promising them high returns on their money. He fled to Switzerland before being returned to the UK where he was jailed in 2009 for four-and-a-half years.

    http://www.standard.co.uk/news/crime/playboy-fraudster-faces-extradition-to-us-over-12m-hedge-fund-scam-8754348.html


  • 05 Aug 2013 9:32 PM | Deleted user

    A “devious and controlling man” who took out a £25,000 loan on the matrimonial property without his estranged wife’s knowledge has been jailed.

    http://www.shropshirestar.com/news/crime/2013/08/01/shrewsbury-husband-in-25000-loan-fraud-is-jailed/


  • 31 Jul 2013 9:34 PM | Deleted user

    The sentencing of Richard Pope, Paul Gunter and Simon Odoni signifies a major milestone in a seven-year trans-Atlantic investigation by the City of London Police, working with US law enforcement agencies and supported by the Serious Fraud Office, Spanish National Police and Norfolk Police.

    http://www.noodls.com/view/F6B5FE313FBEA05D1FC30D059FA74174210481E8


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