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A criminal organisation operating under the name Diageo Partners Ltd has been scamming customers out of money by pretending to be the genuine article.
More than 400 litres of suspected counterfeit vodka have been seized by authorites in a raid on an illegal alcohol distillery.
An Essex NHS worker suspected of helping to fake coronavirus vaccination records has been arrested.
A shop owner has been handed a suspended sentence for selling counterfeit cigarettes and tobacco from his businesses in Pontypool and Caerphilly town.
The supply seized totalled more than £20,000 worth of cigarettes and tobacco in duty
A man arrested by the National Crime Agency yesterday in connection with the supply of fraudulent passports to some of the UK’s most notorious organised criminals has been charged.
A criminal gang that supplied fraudulent passports to some of the UK’s most notorious organised criminals has been targeted in a series of early morning raids by the National Crime Agency (NCA).
Bishop Climate Wiseman is charged with fraud and unfair trading offences after allegedly offering the package for £91.
A fashion designer who claimed to own a bottle of perfume made by Michael Jackson worth £44m has denied two counts of fraud, one count of possession of criminal property and one count of theft of a motor vehicle.
Groups where vendors offer UK vaccine cards, Covid passes in letter and QR code form, along with EU Covid certificates, have a combined reach of up to 870,000 people
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