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City of London Police, supported by Trading Standards, have made multiple arrests after raiding a suspected boiler room being operated by the self-proclaimed (and misspelt) ‘Wolfs of Liverpool Street’.
The FCA has announced it will appeal the decision to dismiss a land banking fraud case, which was thrown out because the defendants could not attain legal aid, thanks to government's cuts to the legal aid budget.
And as sure as there will be money 25 years from now—at least in some form—white-collar crooks will still be plying their trade.
A salesman who scammed elderly investors out of more than £4m was jailed for three years.
Three members of a UK criminal network - which laundered at least £180m of cash for drug traffickers - face prison after the latest in a series of major trials concluded at Birmingham Crown Court.
Computer expert Maxwell Parsons who is the mastermind of a £2.5m fraud bugging cash machines but has gone on the run after he was allowed to keep his passport and sit outside the dock throughout his trial.
The mastermind of a £15 million banking fraud against the Royal Bank of Scotland who was extradited from the United Arab Emirates to the UK to stand trial has been jailed for eight years at Southwark Crown Court.
The National Fraud Intelligence Bureau (NFIB) have identified a trend in consumers being targeted for investment opportunities in psychical storage space.
Prosecution says Somaia seduced victims into making huge unsecured loans by claiming he was successful financier.
Qureshi, of Newton Mearns, Renfrewshire, helped transfer more than £13.5m out of the UK after realising a May Day Bank Holiday provided crucial extra time to complete the fraud.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014