By JON AUSTINSep 1, 2023EXCLUSIVE: UAE national fighting Dubai extradition in connection with alleged £350,000 cheque fraudA MAN is fighting extradition to Dubai in connection with an alleged £350,000 fraud. The United Arab Emirates (UAE) has issued an...
By JON AUSTINJul 29, 2023Cash seized in probe into fraudsters accessing bank accounts with personal detailsDETECTIVES have arrested a Bedfordshire man and seized £124,000 in cash as part of a fraud investigation. Following a warrant in Luton on...
By JON AUSTINJul 28, 2023Corona conmen who hoped to sell millions of dodgy test kits get lenient sentences after NCA probeTWO corona test fraudsters who were subject to a major National Crime Agency (NCA) investigation have received lenient sentences. Ron...
By JON AUSTINMay 16, 2023ADAMS GANG TO KINAHANS: OAP dodgy passport gang moved in top echelon crime circlesOAPs behind a massive fraudulent passport ring, that helped fugitives, including murderers, evade capture were linked to some of the...